LIMITED LIABILITY PARTNERSHIP "GRAND OIL INVEST"

Wholesale of other fuels

BIN 121040013088

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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

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20205 348 244 ₸86 262 ₸
20192 348 250 ₸37 875 ₸
201892 495 134 ₸1 491 857 ₸
201770 837 046 ₸1 142 533 ₸
201694 658 624 ₸1 526 752 ₸
2015394 093 762 ₸6 356 351 ₸

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
Companies in this industry in Shimkent

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: 5

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kulmanov Berik ZhanyzakovichDirector
LIMITED LIABILITY PARTNERSHIP "GRAND OIL INVEST"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Prospekt Jibek Joli , Д.20а

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "GRAND OIL INVEST" — BIN 121040013088

Last registry change: 18.10.2012

LIMITED LIABILITY PARTNERSHIP "GRAND OIL INVEST" was registered on 18.10.2012. In 2020, estimated annual revenue was 5 348 244 ₸ and tax payments totaled 86 262 ₸.

LIMITED LIABILITY PARTNERSHIP "GRAND OIL INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "GRAND OIL INVEST" (BIN 121040013088) has the status “Active”. Registered address — Shimkent, Enbekshinskii Raion, Avenue Jibek Joli, D.20a, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GRAND OIL INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "GRAND OIL INVEST" is Kulmanov Berik Zhanyzakovich.

Verification of LIMITED LIABILITY PARTNERSHIP "GRAND OIL INVEST" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "GRAND OIL INVEST" appears in 1 court case (as plaintiff — 1, most recent date — 28.09.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GRAND OIL INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GRAND OIL INVEST" 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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