LIMITED LIABILITY PARTNERSHIP "GRAND LEADER 01"

Other forwarding activities

BIN 171040000709

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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20221 424 326 ₸22 973 ₸
20219 225 600 ₸148 800 ₸
202091 634 946 ₸1 477 983 ₸
2019140 696 848 ₸2 269 304 ₸
20183 651 800 ₸58 900 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Shimkent

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

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: 3

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bajsejtov Bauyrzhan KazbekulyDirector
LIMITED LIABILITY PARTNERSHIP "GRAND LEADER 01"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Kaitpas , Д.170а

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "GRAND LEADER 01" — BIN 171040000709

Last registry change: 02.10.2017

LIMITED LIABILITY PARTNERSHIP "GRAND LEADER 01" was registered on 02.10.2017. In 2022, estimated annual revenue was 1 424 326 ₸ and tax payments totaled 22 973 ₸.

LIMITED LIABILITY PARTNERSHIP "GRAND LEADER 01": registration details and status

LIMITED LIABILITY PARTNERSHIP "GRAND LEADER 01" (BIN 171040000709) has the status “Active”. Registered address — Shimkent, Karatauskii Raion, Mikroraion Kaitpas, D.170a, region — Shimkent, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GRAND LEADER 01"

The head of LIMITED LIABILITY PARTNERSHIP "GRAND LEADER 01" is Bajsejtov Bauyrzhan Kazbekuly.

Verification of LIMITED LIABILITY PARTNERSHIP "GRAND LEADER 01" in official registries of the Republic of Kazakhstan

Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GRAND LEADER 01" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GRAND LEADER 01" 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.

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