GRAND CAPITAL (GRAND KAPITAL), TOO
Wholesale of a wide range of goods without any specification
BIN 160540010998No sign-up or report credits required
Contacts5
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «GRAND CAPITAL (GRAND KAPITAL)» |
Name in Kazakh | «GRAND CAPITAL (ГРАНД КАПИТАЛ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GRAND CAPITAL (GRAND KAPITAL)" |
Status | Ликвидация |
Liquidation date | 14.12.2020 |
Address | Almaty, Turksibskii Raion Street Bagrationa, 24, Apt 1 |
Registration date | 16.05.2016 · 10 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 184 450 ₸ | 2 975 ₸ |
| 2019 | 5 829 426 ₸ | 94 023 ₸ |
| 2018 | 12 609 560 ₸ | 203 380 ₸ |
| 2017 | 14 942 744 ₸ | 241 012 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 15
Connections and affiliations
- 27 total connections
- 5 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Turksibskii Raion Street Bagrationa, 24, Apt 1
Locality
Almaty
About TOO «GRAND CAPITAL (GRAND KAPITAL)» — BIN 160540010998
GRAND CAPITAL (GRAND KAPITAL), TOO was registered on 16.05.2016. In 2020, estimated annual revenue was 184 450 ₸ and tax payments totaled 2 975 ₸. According to public sources: 15 government contracts.
Limited liability partnership «GRAND CAPITAL (GRAND KAPITAL)»: registration details and status
Limited liability partnership «GRAND CAPITAL (GRAND KAPITAL)» (BIN 160540010998) has the status “Ликвидация”; dissolution date — 14.12.2020. Registered address — Almaty, Turksibskii Raion Street Bagrationa, 24, Apt 1, 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 CAPITAL (GRAND KAPITAL)»
The head of TOO «GRAND CAPITAL (GRAND KAPITAL)» is Bulegenova Alma Rahmetolaevna.
Verification of TOO «GRAND CAPITAL (GRAND KAPITAL)» in official registries of the Republic of Kazakhstan
GRAND CAPITAL (GRAND KAPITAL), TOO appears in 1 court case (as defendant — 1, most recent date — 18.10.2018). Also on record: 1 event (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «GRAND CAPITAL (GRAND KAPITAL)» are available in the full Statsnet report. All the data to verify TOO «GRAND CAPITAL (GRAND KAPITAL)» 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.