GRAND CAPITAL (GRAND KAPITAL), TOO
Wholesale of a wide range of goods without any specification
BIN 160540010998Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GRAND CAPITAL (GRAND KAPITAL)"stat.gov.kz |
Name in Kazakh | "GRAND CAPITAL (ГРАНД КАПИТАЛ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GRAND CAPITAL (GRAND KAPITAL)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.12.2020 |
Address | Almaty, Turksibskii Raion Ulica Bagrationa, 24, Kv 1 |
Registration date | 16.05.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
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
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: 3
- Government contracts: 15
Connections and affiliations
- 27 total connections
- 5 by founders
- 6 by address
- 6 by management
- 5 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
Almaty, Turksibskii Raion Ulica Bagrationa, 24, Kv 1
Locality
Almaty
About TOO «GRAND CAPITAL (GRAND KAPITAL)» — BIN 160540010998
Up to date as of September 1, 2026
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.
llp «GRAND CAPITAL (GRAND KAPITAL)»: registration details and status
llp «GRAND CAPITAL (GRAND KAPITAL)» (BIN 160540010998) has the status “Ликвидация”; dissolution date — 14.12.2020. Registered address — Almaty, Turksibskii Raion Ulica Bagrationa, 24, Kv 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "VNESHPROMSNAB"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАБДУЛЛАЕВА СВЕТЛАНА ЕСЕНБАЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SBYTAL'JANS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМИХАЙЛОВСКИЙ АНДРЕЙ ВЛАДИМИРОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ATA GROUP LTD"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСАМИКОВ РИШАТ ТУРГАНЖАНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "PULSECAM KAZAKHSTAN (PUL'SKAM KAZAHSTAN)"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЛИ ЯНГДЖА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TALIFA"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesБАРЕКЗАЙ АМАНУЛЛА— Director
small · 1 - 5 pers.