LIMITED LIABILITY PARTNERSHIP «GRAND ENTERPRISES (GRAND ENTERPRAJSES)»

Wholesale of other non-food consumer goods not included in other groups

BIN 181140001811
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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 StatisticsData updated: 17.06.2026

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2023427 800 ₸6 900 ₸
202212 132 718 ₸195 689 ₸
202116 367 256 ₸263 988 ₸
20205 430 580 ₸87 590 ₸
20198 070 664 ₸130 172 ₸
201874 524 ₸1 202 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

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

Microdistrict Aksai-1a, 1

Unit

Apt Office 39

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «GRAND ENTERPRISES (GRAND ENTERPRAJSES)» — BIN 181140001811

Last registry change: 02.11.2018

LIMITED LIABILITY PARTNERSHIP «GRAND ENTERPRISES (GRAND ENTERPRAJSES)» was registered on 02.11.2018. In 2023, estimated annual revenue was 427 800 ₸ and tax payments totaled 6 900 ₸.

LIMITED LIABILITY PARTNERSHIP «GRAND ENTERPRISES (GRAND ENTERPRAJSES)»: registration details and status

LIMITED LIABILITY PARTNERSHIP «GRAND ENTERPRISES (GRAND ENTERPRAJSES)» (BIN 181140001811) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Aksai-1a, 1, Apt Office 39, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «GRAND ENTERPRISES (GRAND ENTERPRAJSES)»

The head of LIMITED LIABILITY PARTNERSHIP «GRAND ENTERPRISES (GRAND ENTERPRAJSES)» is Raza Ali.

Verification of LIMITED LIABILITY PARTNERSHIP «GRAND ENTERPRISES (GRAND ENTERPRAJSES)» in official registries of the Republic of Kazakhstan

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