LIMITED LIABILITY PARTNERSHIP "CZC GRAND"

Wholesale of a wide range of goods without any specification

BIN 140340020914

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016263 004 ₸4 242 ₸
201512 288 400 ₸198 200 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Other business activities OKED

46211
Wholesale of grain, seeds and animal feed

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kozlovskij Jurij SergeevichOfficer
LIMITED LIABILITY PARTNERSHIP "CZC GRAND"
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Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • On the bankruptcy register or in bankruptcy
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Hadji Mukana , 16/1

Unit

37

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CZC GRAND" — BIN 140340020914

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CZC GRAND" was registered on 25.03.2014. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.

LIMITED LIABILITY PARTNERSHIP "CZC GRAND": registration details and status

LIMITED LIABILITY PARTNERSHIP "CZC GRAND" (BIN 140340020914) has the status “Ликвидация”; dissolution date — 14.11.2022. Registered address — Almaty , Г. Медеуский Район, Hadji Mukana , 16/1, 37, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CZC GRAND"

The head of LIMITED LIABILITY PARTNERSHIP "CZC GRAND" is Kozlovskij Jurij Sergeevich.

Verification of LIMITED LIABILITY PARTNERSHIP "CZC GRAND" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CZC GRAND" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CZC 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.

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