LIMITED LIABILITY PARTNERSHIP "GRAND TRADE GROUP (KRUPNAJA TORGOVAJA KOMPANIJA)"

Wholesale of a wide range of goods without any specification

BIN 170440034021 · VAT 60001-1193492

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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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Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20262 612 209 544 ₸42 132 412 ₸
202511 330 081 748 ₸182 743 254 ₸
20249 869 086 158 ₸159 178 809 ₸
202312 184 782 810 ₸196 528 755 ₸
20221 430 095 782 ₸23 066 061 ₸
20211 083 944 450 ₸17 482 975 ₸
2020324 584 012 ₸5 235 226 ₸
2019129 718 694 ₸2 092 237 ₸
201829 827 022 ₸481 081 ₸
20177 831 344 ₸126 312 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Pavlodarskaya oblast'

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: 5

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kurbanov Usman HamitovichDirector
LIMITED LIABILITY PARTNERSHIP "GRAND TRADE GROUP (KRUPNAJA TORGOVAJA KOMPANIJA)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Torgovaya , Дом 2

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "GRAND TRADE GROUP (KRUPNAJA TORGOVAJA KOMPANIJA)" — BIN 170440034021

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "GRAND TRADE GROUP (KRUPNAJA TORGOVAJA KOMPANIJA)" was registered on 26.04.2017. In 2026, estimated annual revenue was 2 612 209 544 ₸ and tax payments totaled 42 132 412 ₸.

LIMITED LIABILITY PARTNERSHIP "GRAND TRADE GROUP (KRUPNAJA TORGOVAJA KOMPANIJA)": registration details and status

LIMITED LIABILITY PARTNERSHIP "GRAND TRADE GROUP (KRUPNAJA TORGOVAJA KOMPANIJA)" (BIN 170440034021) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "GRAND TRADE GROUP (KRUPNAJA TORGOVAJA KOMPANIJA)" has been operating for 9 years 4 months, since 26.04.2017. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Torgovaya, House 2, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GRAND TRADE GROUP (KRUPNAJA TORGOVAJA KOMPANIJA)"

The head of LIMITED LIABILITY PARTNERSHIP "GRAND TRADE GROUP (KRUPNAJA TORGOVAJA KOMPANIJA)" is Kurbanov Usman Hamitovich.

Verification of LIMITED LIABILITY PARTNERSHIP "GRAND TRADE GROUP (KRUPNAJA TORGOVAJA KOMPANIJA)" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "GRAND TRADE GROUP (KRUPNAJA TORGOVAJA KOMPANIJA)" appears in 5 court cases (as plaintiff — 5, most recent date — 20.01.2025). Also on record: 10 events (1 name change, most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GRAND TRADE GROUP (KRUPNAJA TORGOVAJA KOMPANIJA)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GRAND TRADE GROUP (KRUPNAJA TORGOVAJA KOMPANIJA)" 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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