GRAND OIL INVEST, ТОО
Оптовая торговля прочим топливом
БИН 121040013088Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "GRAND OIL INVEST"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Шымкент, Енбекшинский район, проспект Жібек Жолы, д.20а |
Registration date | 18.10.2012 · 13 лет 9 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 18.10.2012 |
Branches | Not found |
Contacts6
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 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 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 29 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 6 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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GRAND OIL INVEST, ТОО
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Risks
Checks with identified risk: 2 of 48.
- Исполнительные производства
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Проспект Жібек Жолы, Д.20а
Locality
Шымкент
Description
Company GRAND OIL INVEST, ТОО was registered on 18.10.2012.
Leaders — Kulmanov Berik Zhanyzakovich.
In 2020, the estimated annual revenue was 5 348 244 ₸, tax deductions — 86 262 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 121040013088.
Legal address: г.Шымкент, Енбекшинский район, проспект Жібек Жолы, д.20а.
The main activity is Оптовая и розничная торговля.