LIMITED LIABILITY PARTNERSHIP "GRAND EURASIA"
Forwarding services
BIN 130640008141Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "GRAND EURASIA"stat.gov.kz |
Name in Kazakh | "GRAND EURASIA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GRAND EURASIA" |
Previous names | ТОО "GRAND EURASIA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Al-Farabiiskii Raion, Mikroraion 17, D.13a, K.27 |
Registration date | 11.06.2013 · 13 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 11.06.2013 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 5 533 872 ₸ | 89 256 ₸ |
| 2020 | 5 261 072 ₸ | 84 856 ₸ |
| 2019 | 82 026 ₸ | 1 323 ₸ |
| 2018 | 203 360 ₸ | 3 280 ₸ |
| 2017 | 580 196 ₸ | 9 358 ₸ |
| 2016 | 3 026 406 ₸ | 48 813 ₸ |
| 2015 | 1 202 033 680 ₸ | 19 387 640 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 4
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "GRAND EURASIA"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Mikroraion 17 , Д.13а
Locality
Shimkent
Description
LIMITED LIABILITY PARTNERSHIP "GRAND EURASIA" was registered on 11.06.2013. In 2021, estimated annual revenue was 5 533 872 ₸ and tax payments totaled 89 256 ₸.
| Status | Active |
| BIN | 130640008141 |
| Registration date | 11.06.2013 |
| Registered address | Shimkent, Al-Farabiiskii Raion, Mikroraion 17, D.13a, K.27 |
| Region | Shimkent |
| Business activity | Forwarding services (OKED 52291) |
| Number of employees | 5 |
| Management | Ilesbaev Muzafar Kurbanovich |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 11.06.2013
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "GRAND EURASIA" as active, with the status "Active". Data last updated on 11.06.2013.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "GRAND EURASIA" is 130640008141. The company was registered on 11.06.2013 in Kazakhstan.
The registry lists Ilesbaev Muzafar Kurbanovich as the head of LIMITED LIABILITY PARTNERSHIP "GRAND EURASIA", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "GRAND EURASIA" is Shimkent, Al-Farabiiskii Raion, Mikroraion 17, D.13a, K.27.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "GRAND EURASIA" is Forwarding services (code 52291).
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