LIMITED LIABILITY PARTNERSHIP "GRALCOMAX TRADING"
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 160340010554Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GRALCOMAX TRADING" |
Name in Kazakh | "GRALCOMAX TRADING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GRALCOMAX TRADING" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "GRAND ALLIANCE", ТОО "GRALCOMAX TRADING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.11.2024 |
Address | Almaty, Almalinskii Raion, Ulica Chaikovskogo, House 202 |
Registration date | 10.03.2016 · 10 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.06.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 102 541 428 ₸ | 1 653 894 ₸ |
| 2019 | 47 283 556 ₸ | 762 638 ₸ |
| 2018 | 15 938 340 ₸ | 257 070 ₸ |
| 2017 | 26 726 278 ₸ | 431 069 ₸ |
| 2016 | 4 258 656 ₸ | 68 688 ₸ |
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: 2
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 18 by management
- 6 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 Chaikovskogo , Дом 202
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "GRALCOMAX TRADING" — BIN 160340010554
Last registry change: 26.06.2021
LIMITED LIABILITY PARTNERSHIP "GRALCOMAX TRADING" was registered on 10.03.2016. In 2020, estimated annual revenue was 102 541 428 ₸ and tax payments totaled 1 653 894 ₸.
LIMITED LIABILITY PARTNERSHIP "GRALCOMAX TRADING": registration details and status
LIMITED LIABILITY PARTNERSHIP "GRALCOMAX TRADING" (BIN 160340010554) has the status “Ликвидация”; dissolution date — 27.11.2024. Registered address — Almaty, Almalinskii Raion, Ulica Chaikovskogo, House 202, region — Almaty, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GRALCOMAX TRADING"
The head of LIMITED LIABILITY PARTNERSHIP "GRALCOMAX TRADING" is Ni Igor' Andreevich. Previously, LIMITED LIABILITY PARTNERSHIP "GRALCOMAX TRADING" was headed by Zhakin Serik Sapargalievich.
Verification of LIMITED LIABILITY PARTNERSHIP "GRALCOMAX TRADING" in official registries of the Republic of Kazakhstan
Also on record: 9 events (1 name change, most recent date — 01.07.2024), 2 historical names, 1 website. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GRALCOMAX TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GRALCOMAX TRADING" 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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