GRAND HOLDING SNAB, TOO
Wholesale of a wide range of goods without any specification
BIN 131140017730Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GRAND HOLDING SNAB"stat.gov.kz |
Name in Kazakh | "ГРАНД ХОЛДИНГ СНАБ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GRAND HOLDING SNAB" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.12.2021 |
Address | Almaty Q., Auezov Aydan, Ulica Saina, 30, Kv 101 |
Registration date | 20.11.2013 · 12 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 25.12.2021 |
Branches | Not found |
Contacts2
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: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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 Saina , 30
Locality
Almaty
About TOO «GRAND HOLDING SNAB» — BIN 131140017730
Up to date as of September 1, 2026
GRAND HOLDING SNAB, TOO was registered on 20.11.2013.
llp «GRAND HOLDING SNAB»: registration details and status
llp «GRAND HOLDING SNAB» (BIN 131140017730) has the status “Ликвидация”; dissolution date — 24.12.2021. Registered address — Almaty Q., Auezov Aydan, Ulica Saina, 30, Kv 101, 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 TOO «GRAND HOLDING SNAB»
The head of TOO «GRAND HOLDING SNAB» is Bajanbaeva El'vira Dauletkanovna.
Verification of TOO «GRAND HOLDING SNAB» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «GRAND HOLDING SNAB» are available in the full Statsnet report. All the data to verify TOO «GRAND HOLDING SNAB» 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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