GRAND ТЕМІР, ТОО
Оптовая торговля ломом и отходами черных и цветных металлов
БИН 161140006115 · НДС 58001-1112186Get 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 ТЕМІР"stat.gov.kz |
Name in Kazakh | "GRAND ТЕМІР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GRAND TEMIR" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.06.2023 |
Address | Туркестанская область, Сайрамский район, Акбулакский С.О., С.Акбулак, улица Маткерима, 14 |
Registration date | 07.11.2016 · 9 лет 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 02.07.2023 |
Branches | Not found |
Contacts4
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 | 674 974 718 ₸ | 10 886 689 ₸ |
| 2019 | 3 537 072 286 ₸ | 57 049 553 ₸ |
| 2018 | 1 769 658 188 ₸ | 28 542 874 ₸ |
| 2017 | 375 773 878 ₸ | 6 060 869 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
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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: 2
Links and affiliates
- 27 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 4 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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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Туркестанская Область
House number and street
Улица Маткерима, 14
Locality
Туркестанская область
Description
Company GRAND ТЕМІР, ТОО was registered on 07.11.2016.
The main activity is Оптовая и розничная торговля.
Leaders — Vakula Tamara Vladimirovna.
In 2020, the estimated annual revenue was 674 974 718 ₸, tax deductions — 10 886 689 ₸.
The company was liquidated on 30.06.2023.
Upon registration the organization was assigned BIN 161140006115.
Legal address: Туркестанская область, Сайрамский район, Акбулакский С.О., С.Акбулак, улица Маткерима, 14.