LIMITED LIABILITY PARTNERSHIP «GRANTE AZIJA»

Wholesale of a wide range of goods without any specification

BIN 151040019578
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2020154 132 ₸2 486 ₸
2019162 734 500 ₸2 624 750 ₸
2018347 190 700 ₸5 599 850 ₸
2017455 097 732 ₸7 340 286 ₸
2016315 331 318 ₸5 085 989 ₸
201577 148 460 ₸1 244 330 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Jetisuskii Raion, Avenue Riskulova, 48a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «GRANTE AZIJA» — BIN 151040019578

Last registry change: 23.10.2015

LIMITED LIABILITY PARTNERSHIP «GRANTE AZIJA» was registered on 23.10.2015. In 2020, estimated annual revenue was 154 132 ₸ and tax payments totaled 2 486 ₸.

LIMITED LIABILITY PARTNERSHIP «GRANTE AZIJA»: registration details and status

LIMITED LIABILITY PARTNERSHIP «GRANTE AZIJA» (BIN 151040019578) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Riskulova, 48a, 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 «GRANTE AZIJA»

The head of LIMITED LIABILITY PARTNERSHIP «GRANTE AZIJA» is Pahaeva Natal'ja Valer'evna. Previously, LIMITED LIABILITY PARTNERSHIP «GRANTE AZIJA» was headed by Pankov Vjacheslav Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP «GRANTE AZIJA» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «GRANTE AZIJA» appears in 1 court case (as plaintiff — 1, most recent date — 18.03.2019). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GRANTE AZIJA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GRANTE AZIJA» 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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