LIMITED LIABILITY PARTNERSHIP "GREY INVESTMENT (GREJ INVEST)"
Wholesale of a wide range of goods without any specification
BIN 191140005271Full legal name | LIMITED LIABILITY PARTNERSHIP "GREY INVESTMENT (GREJ INVEST)"stat.gov.kz |
Name in Kazakh | "GREY INVESTMENT (ГРЕЙ ИНВЕСТ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GREY INVESTMENT (GREJ INVEST)" |
Previous names | ТОО "GREY INVESTMENT (ГРЕЙ ИНВЕСТ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.10.2024 |
Address | Almaty , Г. Бостандыкский Район, Prospekt Al-Farabi , 15, КВ 25В |
Registration date | 06.11.2019 · 6 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.11.2019 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 90 396 ₸ | 1 458 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Almaty
House number and street
Prospekt Al-Farabi , 15
Unit
КВ 25В
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "GREY INVESTMENT (GREJ INVEST)" — BIN 191140005271
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "GREY INVESTMENT (GREJ INVEST)" was registered on 06.11.2019. In 2021, estimated annual revenue was 90 396 ₸ and tax payments totaled 1 458 ₸.
LIMITED LIABILITY PARTNERSHIP "GREY INVESTMENT (GREJ INVEST)": registration details and status
LIMITED LIABILITY PARTNERSHIP "GREY INVESTMENT (GREJ INVEST)" (BIN 191140005271) has the status “Ликвидация”; dissolution date — 21.10.2024. Registered address — Almaty , Г. Бостандыкский Район, Prospekt Al-Farabi , 15, КВ 25В, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GREY INVESTMENT (GREJ INVEST)"
The head of LIMITED LIABILITY PARTNERSHIP "GREY INVESTMENT (GREJ INVEST)" is Tohtasun Islam Imidovich.
Verification of LIMITED LIABILITY PARTNERSHIP "GREY INVESTMENT (GREJ INVEST)" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GREY INVESTMENT (GREJ INVEST)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GREY INVESTMENT (GREJ INVEST)" 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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