LIMITED LIABILITY PARTNERSHIP "GRAND LOGISTIK"
Other construction and installation works, not included in other groups
BIN 121040019483Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GRAND LOGISTIK" |
Name in Kazakh | "ГРАНД ЛОГИСТИК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GRAND LOGISTIK" |
Previous names | ТОО "ГРАНД ЛОГИСТИК" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shymkent, Raion Turan, Street Konstituciya, House 35 |
Registration date | 25.10.2012 · 14 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 25.10.2012 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "GRAND LOGISTIK" is a llp registered on October 25, 2012 in Shymkent. 13 years on the market. According to the registry, the company is active. Main business activity: Construction. Company size: Small company.
Tax deductions for 2019: 672 659 ₸, 51% less than the year before. 30 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 41 704 858 ₸ | 672 659 ₸ |
| 2018 | 85 787 788 ₸ | 1 383 674 ₸ |
| 2017 | 153 954 494 ₸ | 2 483 137 ₸ |
| 2016 | 207 622 438 ₸ | 3 348 749 ₸ |
| 2015 | 172 273 696 ₸ | 2 778 608 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Konstituciya, House 35
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "GRAND LOGISTIK" — BIN 121040019483
Last registry change: 25.10.2012
LIMITED LIABILITY PARTNERSHIP "GRAND LOGISTIK" was registered on 25.10.2012. In 2019, estimated annual revenue was 41 704 858 ₸ and tax payments totaled 672 659 ₸.
LIMITED LIABILITY PARTNERSHIP "GRAND LOGISTIK": registration details and status
LIMITED LIABILITY PARTNERSHIP "GRAND LOGISTIK" (BIN 121040019483) has the status “Active”. Registered address — Shymkent, Raion Turan, Street Konstituciya, House 35, region — Shymkent, Republic of Kazakhstan. Primary activity — Other construction and installation works, not included in other groups (OKED 43298) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GRAND LOGISTIK"
The head of LIMITED LIABILITY PARTNERSHIP "GRAND LOGISTIK" is Nesterov Aleksandr Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP "GRAND LOGISTIK" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "GRAND LOGISTIK" appears in 1 court case (as defendant — 1, most recent date — 15.09.2017). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GRAND LOGISTIK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GRAND LOGISTIK" 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.