LIMITED LIABILITY PARTNERSHIP «GRAND TRADE GROUP (KRUPNAJA TORGOVAJA KOMPANIJA)»
Wholesale of a wide range of goods without any specification
BIN 170440034021 · VAT 60001-1193492No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GRAND TRADE GROUP (KRUPNAJA TORGOVAJA KOMPANIJA)» |
Name in Kazakh | «GRAND TRADE GROUP (ІРІ САУДА КОМПАНИЯСЫ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GRAND TRADE GROUP (KRUPNAJA TORGOVAJA KOMPANIJA)" |
Previous names | ТОО "GRAND TRADE GROUP (ІРІ САУДА КОМПАНИЯСЫ)", ТОО "GRAND TRADE GROUP (КРУПНАЯ ТОРГОВАЯ КОМПАНИЯ)" |
Status | Active |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Torgovaya, House 2 |
Registration date | 26.04.2017 · 9 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 | 26.04.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 2 612 209 544 ₸ | 42 132 412 ₸ |
| 2025 | 11 330 081 748 ₸ | 182 743 254 ₸ |
| 2024 | 9 869 086 158 ₸ | 159 178 809 ₸ |
| 2023 | 12 184 782 810 ₸ | 196 528 755 ₸ |
| 2022 | 1 430 095 782 ₸ | 23 066 061 ₸ |
| 2021 | 1 083 944 450 ₸ | 17 482 975 ₸ |
| 2020 | 324 584 012 ₸ | 5 235 226 ₸ |
| 2019 | 129 718 694 ₸ | 2 092 237 ₸ |
| 2018 | 29 827 022 ₸ | 481 081 ₸ |
| 2017 | 7 831 344 ₸ | 126 312 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 6 by management
- 10 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
Pavlodar Region
House number and street
Street Torgovaya, House 2
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «GRAND TRADE GROUP (KRUPNAJA TORGOVAJA KOMPANIJA)» — BIN 170440034021
Last registry change: 26.04.2017
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”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Torgovaya, House 2, region — Pavlodar Region, 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.