LIMITED LIABILITY PARTNERSHIP "GRACIAS GROUP" (GRASIAS GRUP)
Wholesale of other food products
BIN 140740010406Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GRACIAS GROUP" (GRASIAS GRUP) |
Name in Kazakh | "GRACIAS GROUP" (ГРАСИАС ГРУП) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GRACIAS GROUP" (GRASIAS GRUP) |
Previous names | ТОО "GRACIAS GROUP"(ГРАСИАС ГРУП) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.10.2023 |
Address | Almaty , Г. Бостандыкский Район, Ulica Minbaeva , Дом 14а, КВ. 12 |
Registration date | 11.07.2014 · 12 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.10.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 114 700 ₸ | 1 850 ₸ |
| 2022 | 175 398 ₸ | 2 829 ₸ |
| 2021 | 2 837 864 ₸ | 45 772 ₸ |
| 2019 | 121 954 000 ₸ | 1 967 000 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
| 2016 | 15 179 088 ₸ | 244 824 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 2
Connections and affiliations
- 55 total connections
- 12 by founders
- 6 by address
- 24 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Minbaeva , Дом 14а
Unit
КВ. 12
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "GRACIAS GROUP" (GRASIAS GRUP) — BIN 140740010406
Last registry change: 18.10.2023
LIMITED LIABILITY PARTNERSHIP "GRACIAS GROUP" (GRASIAS GRUP) was registered on 11.07.2014. In 2023, estimated annual revenue was 114 700 ₸ and tax payments totaled 1 850 ₸.
LIMITED LIABILITY PARTNERSHIP "GRACIAS GROUP" (GRASIAS GRUP): registration details and status
LIMITED LIABILITY PARTNERSHIP "GRACIAS GROUP" (GRASIAS GRUP) (BIN 140740010406) has the status “Ликвидация”; dissolution date — 17.10.2023. Registered address — Almaty , Г. Бостандыкский Район, Ulica Minbaeva , Дом 14а, КВ. 12, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GRACIAS GROUP" (GRASIAS GRUP)
The head of LIMITED LIABILITY PARTNERSHIP "GRACIAS GROUP" (GRASIAS GRUP) is Palimbetova Nurajlym Orazbekovna. Previously, LIMITED LIABILITY PARTNERSHIP "GRACIAS GROUP" (GRASIAS GRUP) was headed by Shalova Botazhan Baglanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "GRACIAS GROUP" (GRASIAS GRUP) in official registries of the Republic of Kazakhstan
Also on record: 10 events (most recent date — 01.08.2021), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GRACIAS GROUP" (GRASIAS GRUP) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GRACIAS GROUP" (GRASIAS GRUP) 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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