GRAND ASIA TRADE, TOO
Wholesale of a wide range of goods without any specification
BIN 141040016600Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GRAND ASIA TRADE"stat.gov.kz |
Name in Kazakh | "GRAND ASIA TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GRAND ASIA TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.12.2020 |
Address | Almaty, Auezovskii Raion Mikroraion Dostik, Ul Pionerskaya, 58 |
Registration date | 19.10.2014 · 11 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 21.12.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 1 966 144 ₸ | 31 712 ₸ |
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: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Almaty, Auezovskii Raion Mikroraion Dostik, Ul Pionerskaya, 58
Locality
Almaty
About TOO «GRAND ASIA TRADE» — BIN 141040016600
Up to date as of September 1, 2026
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 ₸.
llp «GRAND ASIA TRADE»: registration details and status
llp «GRAND ASIA TRADE» (BIN 141040016600) has the status “Ликвидация”; dissolution date — 21.12.2020. Registered address — Almaty, Auezovskii Raion Mikroraion 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.
Frequently asked questions
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