LIMITED LIABILITY PARTNERSHIP «GRAND IMPERIJA»

Processing of waste and scrap of ferrous metals

BIN 050840004094 · VAT 58001-1113141
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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 Statistics

Contacts14

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20241 054 000 ₸17 000 ₸
2023219 527 988 ₸3 540 774 ₸
202268 961 856 ₸1 112 288 ₸
2021112 156 636 ₸1 808 978 ₸
20204 245 473 932 ₸68 475 386 ₸
2019693 966 ₸11 193 ₸
20186 009 288 ₸96 924 ₸
20174 486 940 ₸72 370 ₸

Business activity

Primary business activity OKED

38321
Processing of waste and scrap of ferrous metals
Companies in this industry in Shymkent

Other business activities OKED

46120
Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
69202
Activities in the field of billing and accounting

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6
  • Government contracts: 6

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Joldiyar Adirbekov, D.39

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «GRAND IMPERIJA» — BIN 050840004094

Last registry change: 04.08.2005

LIMITED LIABILITY PARTNERSHIP «GRAND IMPERIJA» was registered on 04.08.2005. In 2024, estimated annual revenue was 1 054 000 ₸ and tax payments totaled 17 000 ₸. According to public sources: 6 government contracts.

LIMITED LIABILITY PARTNERSHIP «GRAND IMPERIJA»: registration details and status

LIMITED LIABILITY PARTNERSHIP «GRAND IMPERIJA» (BIN 050840004094) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Joldiyar Adirbekov, D.39, region — Shymkent, Republic of Kazakhstan. Primary activity — Processing of waste and scrap of ferrous metals (OKED 38321) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «GRAND IMPERIJA»

The head of LIMITED LIABILITY PARTNERSHIP «GRAND IMPERIJA» is Alibaeva El'vira Ahmetovna.

Verification of LIMITED LIABILITY PARTNERSHIP «GRAND IMPERIJA» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «GRAND IMPERIJA» appears in 2 court cases (as defendant — 2, most recent date — 10.05.2024). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GRAND IMPERIJA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GRAND IMPERIJA» 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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