LIMITED LIABILITY PARTNERSHIP "GRAND FINANCE GROUP"
Lease (sublease) and operation of leased real estate
BIN 170440033767Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GRAND FINANCE GROUP" |
Name in Kazakh | "GRAND FINANCE GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GRAND FINANCE GROUP" |
Previous names | ТОО "GRAND FINANCE ЛОМБАРД", ТОО "GRAND FINANCE GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Tole Bi, 286/5, Apt 69 |
Registration date | 26.04.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 26.04.2017 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "GRAND FINANCE GROUP" is a llp registered on April 26, 2017 in Almaty. 9 years on the market. According to the registry, the company is active. Main business activity: Operations with real estate. Company size: Small company.
Tax deductions for 2021: 174 391 ₸, 88% less than the year before. 38 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 10 812 242 ₸ | 174 391 ₸ |
| 2020 | 90 478 894 ₸ | 1 459 337 ₸ |
| 2019 | 186 744 372 ₸ | 3 012 006 ₸ |
| 2018 | 60 007 568 ₸ | 967 864 ₸ |
| 2017 | 1 859 380 ₸ | 29 990 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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, Street Tole Bi, 286/5, Apt 69
Unit
Apt 69
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "GRAND FINANCE GROUP" — BIN 170440033767
Last registry change: 26.04.2017
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”. Registered address — Almaty, Almalinskii Raion, Street Tole Bi, 286/5, Apt 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.