LIMITED LIABILITY PARTNERSHIP "GRAND FINANCE GROUP"

Lease (sublease) and operation of leased real estate

BIN 170440033767

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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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Contacts9

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202110 812 242 ₸174 391 ₸
202090 478 894 ₸1 459 337 ₸
2019186 744 372 ₸3 012 006 ₸
201860 007 568 ₸967 864 ₸
20171 859 380 ₸29 990 ₸

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: 4

Connections and affiliations

  • 38 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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KS
Kurbanov Serikbaj KasymovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "GRAND FINANCE GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Ulica Tole Bi, 286/5, Kv 69

Unit

КВ 69

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "GRAND FINANCE GROUP" — BIN 170440033767

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "GRAND FINANCE GROUP" was registered on 26.04.2017. In 2021, estimated annual revenue was 10 812 242 ₸ and tax payments totaled 174 391 ₸.

LIMITED LIABILITY PARTNERSHIP "GRAND FINANCE GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "GRAND FINANCE GROUP" (BIN 170440033767) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "GRAND FINANCE GROUP" has been operating for 9 years 4 months, since 26.04.2017. Registered address — Almaty, Almalinskii Raion, Ulica Tole Bi, 286/5, Kv 69, region — Almaty, Republic of Kazakhstan. Primary activity — Lease (sublease) and operation of leased real estate (OKED 68202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GRAND FINANCE GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "GRAND FINANCE GROUP" is Kurbanov Serikbaj Kasymovich.

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

Also on record: 7 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GRAND FINANCE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GRAND FINANCE 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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