LIMITED LIABILITY PARTNERSHIP "GRAND-Z"
Wholesale of a wide range of goods without any specification
BIN 020340007546Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GRAND-Z"stat.gov.kz |
Name in Kazakh | "ГРАНД-Z" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GRAND-Z" |
Previous names | ТОО "ГРАНД-Z", ТОО "AVANGARD BUILDING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.12.2022 |
Address | Almaty, Medeuskii Raion, Ulica Zenkova, House 33 |
Registration date | 28.03.2002 · 24 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.12.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 808 540 ₸ | 29 170 ₸ |
| 2016 | 65 720 ₸ | 1 060 ₸ |
| 2015 | 122 884 ₸ | 1 982 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 47 total connections
- 18 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Zenkova , Дом 33
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "GRAND-Z" — BIN 020340007546
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "GRAND-Z" was registered on 28.03.2002. In 2021, estimated annual revenue was 1 808 540 ₸ and tax payments totaled 29 170 ₸.
LIMITED LIABILITY PARTNERSHIP "GRAND-Z": registration details and status
LIMITED LIABILITY PARTNERSHIP "GRAND-Z" (BIN 020340007546) has the status “Ликвидация”; dissolution date — 21.12.2022. Registered address — Almaty, Medeuskii Raion, Ulica Zenkova, House 33, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GRAND-Z"
The head of LIMITED LIABILITY PARTNERSHIP "GRAND-Z" is Bolotov Dmitrij Jur'evich. Previously, LIMITED LIABILITY PARTNERSHIP "GRAND-Z" was headed by Kalybaev Kanat Ospanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "GRAND-Z" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "GRAND-Z" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 15.09.2016). Also on record: 5 events (2 name changes, most recent date — 01.05.2022), 2 historical names. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GRAND-Z" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GRAND-Z" 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.
Frequently asked questions
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