LIMITED LIABILITY PARTNERSHIP «GRAND TRADE KZ»
Wholesale of a wide range of goods without any specification
BIN 151040002305No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GRAND TRADE KZ» |
Name in Kazakh | «GRAND TRADE KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GRAND TRADE KZ" |
Previous names | ТОО "GRAND TRADE KZ" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict Altin Besik, 54 |
Registration date | 03.10.2015 · 11 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.10.2015 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 736 ₸ | 28 ₸ |
| 2021 | 86 743 146 ₸ | 1 399 083 ₸ |
| 2020 | 115 728 332 ₸ | 1 866 586 ₸ |
| 2019 | 44 382 576 ₸ | 715 848 ₸ |
| 2018 | 54 878 680 ₸ | 885 140 ₸ |
| 2017 | 24 204 800 ₸ | 390 400 ₸ |
| 2016 | 60 142 852 ₸ | 970 046 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 3
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 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
Microdistrict Altin Besik, 54
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «GRAND TRADE KZ» — BIN 151040002305
Last registry change: 03.10.2015
LIMITED LIABILITY PARTNERSHIP «GRAND TRADE KZ» was registered on 03.10.2015. In 2022, estimated annual revenue was 1 736 ₸ and tax payments totaled 28 ₸. According to public sources: 3 government contracts.
LIMITED LIABILITY PARTNERSHIP «GRAND TRADE KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GRAND TRADE KZ» (BIN 151040002305) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Altin Besik, 54, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «GRAND TRADE KZ»
The head of LIMITED LIABILITY PARTNERSHIP «GRAND TRADE KZ» is Zherzhusov Estaj Erzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «GRAND TRADE KZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «GRAND TRADE KZ» appears in 2 court cases (as defendant — 2, most recent date — 18.05.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 valid certificate (most recent date — 29.08.2016). Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GRAND TRADE KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GRAND TRADE KZ» 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.