LIMITED LIABILITY PARTNERSHIP "GRM GROUP"

Wholesale of precious metals

BIN 170140020655

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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 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20215 661 778 ₸91 319 ₸
2020529 108 ₸8 534 ₸

Business activity

Primary business activity OKED

46724
Wholesale of precious metals
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ametov Dil'Murat NurmahametovichOfficer
LIMITED LIABILITY PARTNERSHIP "GRM GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Almagul , 39

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "GRM GROUP" — BIN 170140020655

Last registry change: 03.04.2021

LIMITED LIABILITY PARTNERSHIP "GRM GROUP" was registered on 21.01.2017. In 2021, estimated annual revenue was 5 661 778 ₸ and tax payments totaled 91 319 ₸.

LIMITED LIABILITY PARTNERSHIP "GRM GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "GRM GROUP" (BIN 170140020655) has the status “Ликвидация”; dissolution date — 28.11.2024. Registered address — Almaty, Bostandikskii Raion, Mikroraion Almagul, 39, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of precious metals (OKED 46724). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GRM GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "GRM GROUP" is Ametov Dil'murat Nurmahametovich. Previously, LIMITED LIABILITY PARTNERSHIP "GRM GROUP" was headed by Kablakatov Chokan Zhilkibaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "GRM GROUP" in official registries of the Republic of Kazakhstan

Also on record: 5 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 "GRM GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GRM GROUP" 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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