LIMITED LIABILITY PARTNERSHIP "GRAND TYCOON"
Other non-store retail
BIN 090540004899Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GRAND TYCOON"stat.gov.kz |
Name in Kazakh | "GRAND TYCOON" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GRAND TYCOON" |
Previous names | ТОО "GRAND TYCOON" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Square Respubliki, 15 |
Registration date | 08.05.2009 · 17 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.05.2009 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 369 024 ₸ | 5 952 ₸ |
Business activity
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
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ploshad Respubliki , 15
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "GRAND TYCOON" — BIN 090540004899
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "GRAND TYCOON" was registered on 08.05.2009. In 2019, estimated annual revenue was 369 024 ₸ and tax payments totaled 5 952 ₸.
LIMITED LIABILITY PARTNERSHIP "GRAND TYCOON": registration details and status
LIMITED LIABILITY PARTNERSHIP "GRAND TYCOON" (BIN 090540004899) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "GRAND TYCOON" has been operating for 17 years 3 months, since 08.05.2009. Registered address — Almaty, Bostandikskii Raion, Square Respubliki, 15, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GRAND TYCOON"
The head of LIMITED LIABILITY PARTNERSHIP "GRAND TYCOON" is Ergalieva Roza Abdullaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "GRAND TYCOON" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GRAND TYCOON" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GRAND TYCOON" 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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