GRAND GOLD LTD, TOO

Wholesale of other non-food consumer goods not included in other groups

BIN 150940003988

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
Companies in this industry in Almatinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gudimov Aleksandr Vasil'EvichOfficer
GRAND GOLD LTD, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Sizdikova , 36

Locality

Almatinskaya oblast'

About TOO «GRAND GOLD LTD» — BIN 150940003988

Last registry change: 31.12.2021

GRAND GOLD LTD, TOO was registered on 04.09.2015.

llp «GRAND GOLD LTD»: registration details and status

llp «GRAND GOLD LTD» (BIN 150940003988) has the status “Ликвидация”; dissolution date — 29.12.2021. Registered address — Almaty Oblisi, Taldiqorgan Q.A., Taldiqorgan Q., Ulica Sizdikova, 36, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of TOO «GRAND GOLD LTD»

The head of TOO «GRAND GOLD LTD» is Gudimov Aleksandr Vasil'evich.

Verification of TOO «GRAND GOLD LTD» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «GRAND GOLD LTD» are available in the full Statsnet report. All the data to verify TOO «GRAND GOLD LTD» 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.

Frequently asked questions

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