LIMITED LIABILITY PARTNERSHIP "TOLE-GRAND"
Retailing by ordering goods by mail order or via the Internet
BIN 111240017383No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TOLE-GRAND" |
Name in Kazakh | "TOLE-GRAND" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOLE-GRAND" |
Previous names | ТОО "TOLE-GRAND" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Microdistrict Aksai-3a, 88, Office 40 |
Registration date | 23.12.2011 · 14 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.12.2011 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 888 706 ₸ | 30 463 ₸ |
| 2018 | 16 043 120 ₸ | 258 760 ₸ |
| 2017 | 21 259 676 ₸ | 342 898 ₸ |
| 2016 | 10 909 458 ₸ | 175 959 ₸ |
| 2015 | 225 122 ₸ | 3 631 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
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
Microdistrict Aksai-3a, 88
Unit
Office 40
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TOLE-GRAND" — BIN 111240017383
Last registry change: 23.12.2011
LIMITED LIABILITY PARTNERSHIP "TOLE-GRAND" was registered on 23.12.2011. In 2019, estimated annual revenue was 1 888 706 ₸ and tax payments totaled 30 463 ₸.
LIMITED LIABILITY PARTNERSHIP "TOLE-GRAND": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOLE-GRAND" (BIN 111240017383) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Aksai-3a, 88, Office 40, region — Almaty, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TOLE-GRAND"
The head of LIMITED LIABILITY PARTNERSHIP "TOLE-GRAND" is Ni Anatolij Arkad'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "TOLE-GRAND" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TOLE-GRAND" appears in 1 court case (as defendant — 1, most recent date — 22.07.2021). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOLE-GRAND" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOLE-GRAND" 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.