LIMITED LIABILITY PARTNERSHIP "CZC GRAND"
Wholesale of a wide range of goods without any specification
BIN 140340020914Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CZC GRAND" |
Name in Kazakh | "CZC GRAND" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CZC GRAND" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.11.2022 |
Address | Almaty, G. Medeuskii Raion, Hadji Mukana, 16/1, 37 |
Registration date | 25.03.2014 · 12 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.11.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
| 2015 | 12 288 400 ₸ | 198 200 ₸ |
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: 6
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
Last registry change: 14.11.2022
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, G. Medeuskii Raion, 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.