GRAND FORUM, TOO
Wholesale trade in diesel fuel
BIN 170540026391No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «GRAND FORUM» |
Name in Kazakh | «ГРАНД ФОРУМ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GRAND FORUM" |
Status | Отмена регистрационного действия |
Liquidation date | 14.12.2017 |
Address | Almaty Region, Enbekshikazahskii R-On, S. Esik, St. Abai, D. 128a |
Registration date | 26.05.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 03.08.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 8 726 872 ₸ | 140 756 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Enbekshikazahskii R-On, S. Esik, St. Abai, D. 128a
Locality
Almaty Region
About TOO «GRAND FORUM» — BIN 170540026391
Last registry change: 03.08.2020
GRAND FORUM, TOO was registered on 26.05.2017. In 2017, estimated annual revenue was 8 726 872 ₸ and tax payments totaled 140 756 ₸.
Limited liability partnership «GRAND FORUM»: registration details and status
Limited liability partnership «GRAND FORUM» (BIN 170540026391) has the status “Отмена регистрационного действия”; dissolution date — 14.12.2017. Registered address — Almaty Region, Enbekshikazahskii R-On, S. Esik, St. Abai, D. 128a, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private.
Management of TOO «GRAND FORUM»
The head of TOO «GRAND FORUM» is Gorban' Pavel Anatol'evich.
Verification of TOO «GRAND FORUM» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «GRAND FORUM» are available in the full Statsnet report. All the data to verify TOO «GRAND FORUM» 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.