LIMITED LIABILITY PARTNERSHIP ""GRAND FINANS""
Pawnshop activities
BIN 190940020737Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP ""GRAND FINANS"" |
Name in Kazakh | ""GRAND FINANC"" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP ""GRAND FINANS"" |
Previous names | ТОО ""ГРАНД ФИНАНС"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Сарыарка, Ulica Amangeldi Imanov , 4, КВ 30 |
Registration date | 18.09.2019 · 7 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 18.09.2019 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 213 648 ₸ | 35 704 ₸ |
| 2019 | 4 427 296 ₸ | 71 408 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Amangeldi Imanov , 4
Unit
КВ 30
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP ""GRAND FINANS"" — BIN 190940020737
Last registry change: 18.09.2019
LIMITED LIABILITY PARTNERSHIP ""GRAND FINANS"" was registered on 18.09.2019. In 2020, estimated annual revenue was 2 213 648 ₸ and tax payments totaled 35 704 ₸.
LIMITED LIABILITY PARTNERSHIP ""GRAND FINANS"": registration details and status
LIMITED LIABILITY PARTNERSHIP ""GRAND FINANS"" (BIN 190940020737) has the status “Active”. Registered address — Astana , Район Сарыарка, Ulica Amangeldi Imanov , 4, КВ 30, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP ""GRAND FINANS""
The head of LIMITED LIABILITY PARTNERSHIP ""GRAND FINANS"" is Ahataev Asan Askaruly.
Verification of LIMITED LIABILITY PARTNERSHIP ""GRAND FINANS"" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP ""GRAND FINANS"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ""GRAND FINANS"" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.