LIMITED LIABILITY PARTNERSHIP "GRAND"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 990740000722Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GRAND" |
Name in Kazakh | "ГРАНД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GRAND" |
Previous names | ТОО "ГРАНД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Al-Farabiiskii Raion, Avenue Tauke Han, D.37 |
Registration date | 22.07.1999 · 27 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 22.07.1999 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 54 824 492 ₸ | 884 266 ₸ |
| 2025 | 48 860 588 ₸ | 788 074 ₸ |
| 2024 | 64 412 544 ₸ | 1 038 912 ₸ |
| 2023 | 49 457 028 ₸ | 797 694 ₸ |
| 2022 | 16 814 772 ₸ | 271 206 ₸ |
| 2021 | 9 826 256 ₸ | 158 488 ₸ |
| 2020 | 9 728 172 ₸ | 156 906 ₸ |
| 2019 | 199 271 038 ₸ | 3 214 049 ₸ |
| 2018 | 264 194 400 ₸ | 4 261 200 ₸ |
| 2017 | 35 931 728 ₸ | 579 544 ₸ |
| 2015 | 6 431 260 ₸ | 103 730 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Prospekt Tauke Han , Д.37
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "GRAND" — BIN 990740000722
Last registry change: 22.07.1999
LIMITED LIABILITY PARTNERSHIP "GRAND" was registered on 22.07.1999. In 2026, estimated annual revenue was 54 824 492 ₸ and tax payments totaled 884 266 ₸.
LIMITED LIABILITY PARTNERSHIP "GRAND": registration details and status
LIMITED LIABILITY PARTNERSHIP "GRAND" (BIN 990740000722) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Avenue Tauke Han, D.37, region — Shimkent, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GRAND"
The head of LIMITED LIABILITY PARTNERSHIP "GRAND" is Burdakov Stanislav Leonidovich.
Verification of LIMITED LIABILITY PARTNERSHIP "GRAND" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GRAND" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GRAND" 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.
Frequently asked questions
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