LIMITED LIABILITY PARTNERSHIP «GRAND OIL INVEST»
Wholesale of other fuels
BIN 121040013088No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GRAND OIL INVEST» |
Name in Kazakh | «GRAND OIL INVEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GRAND OIL INVEST" |
Previous names | ТОО "GRAND OIL INVEST" |
Status | Active |
Address | Shymkent, Enbekshinskii Raion, Avenue Jibek Joli, D.20a |
Registration date | 18.10.2012 · 14 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.10.2012 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 5 348 244 ₸ | 86 262 ₸ |
| 2019 | 2 348 250 ₸ | 37 875 ₸ |
| 2018 | 92 495 134 ₸ | 1 491 857 ₸ |
| 2017 | 70 837 046 ₸ | 1 142 533 ₸ |
| 2016 | 94 658 624 ₸ | 1 526 752 ₸ |
| 2015 | 394 093 762 ₸ | 6 356 351 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Avenue Jibek Joli, D.20a
Locality
Shymkent
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 — Shymkent, Enbekshinskii Raion, Avenue Jibek Joli, D.20a, region — Shymkent, 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.