GRAND ASIA TRADE, TOO
Wholesale of a wide range of goods without any specification
BIN 141040016600No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «GRAND ASIA TRADE» |
Name in Kazakh | «GRAND ASIA TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GRAND ASIA TRADE" |
Status | Ликвидация |
Liquidation date | 21.12.2020 |
Address | Almaty, Auezovskii Raion Microdistrict Dostik, Ul Pionerskaya, 58 |
Registration date | 19.10.2014 · 12 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 21.12.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 1 966 144 ₸ | 31 712 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
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
Almaty, Auezovskii Raion Microdistrict Dostik, Ul Pionerskaya, 58
Locality
Almaty
About TOO «GRAND ASIA TRADE» — BIN 141040016600
Last registry change: 21.12.2020
GRAND ASIA TRADE, TOO was registered on 19.10.2014. In 2015, estimated annual revenue was 1 966 144 ₸ and tax payments totaled 31 712 ₸.
Limited liability partnership «GRAND ASIA TRADE»: registration details and status
Limited liability partnership «GRAND ASIA TRADE» (BIN 141040016600) has the status “Ликвидация”; dissolution date — 21.12.2020. Registered address — Almaty, Auezovskii Raion Microdistrict Dostik, Ul Pionerskaya, 58, 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.
Management of TOO «GRAND ASIA TRADE»
The head of TOO «GRAND ASIA TRADE» is Bekkozhaev Marat Kajratovich.
Verification of TOO «GRAND ASIA TRADE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «GRAND ASIA TRADE» are available in the full Statsnet report. All the data to verify TOO «GRAND ASIA TRADE» 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.