GRAND FORUM, TOO

Wholesale trade in diesel fuel

BIN 170540026391

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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

Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20178 726 872 ₸140 756 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
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: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gorban' Pavel Anatol'EvichOfficer
GRAND FORUM, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Almatinskaya Oblast, Enbekshikazahskii R-On, S. Esik, Ul. Abai, D. 128a

Locality

Almatinskaya oblast'

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 ₸.

llp «GRAND FORUM»: registration details and status

llp «GRAND FORUM» (BIN 170540026391) has the status “Отмена регистрационного действия”; dissolution date — 14.12.2017. Registered address — Almatinskaya Oblast, Enbekshikazahskii R-On, S. Esik, Ul. Abai, D. 128a, region — Almatinskaya oblast', 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.

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