GRAND TRADE AKTOBE, TOO
Activities of road freight transport
BIN 200640028588No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «GRAND TRADE AKTOBE» |
Name in Kazakh | «GRAND TRADE AKTOBE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GRAND TRADE AKTOBE" |
Status | Ликвидация |
Liquidation date | 24.06.2020 |
Address | Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Almaty Aydan, Sadovodcheskii Kollektiv Aksut, 15 |
Registration date | 24.06.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | <= 5 pers. |
Last re-registration date | 10.01.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 914 599 168 ₸ | 47 009 664 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Almaty Aydan, Sadovodcheskii Kollektiv Aksut, 15
Locality
Aktobe Region
About TOO «GRAND TRADE AKTOBE» — BIN 200640028588
Last registry change: 10.01.2022
GRAND TRADE AKTOBE, TOO was registered on 24.06.2020. In 2020, estimated annual revenue was 2 914 599 168 ₸ and tax payments totaled 47 009 664 ₸.
Limited liability partnership «GRAND TRADE AKTOBE»: registration details and status
Limited liability partnership «GRAND TRADE AKTOBE» (BIN 200640028588) has the status “Ликвидация”; dissolution date — 24.06.2020. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Almaty Aydan, Sadovodcheskii Kollektiv Aksut, 15, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «GRAND TRADE AKTOBE»
The head of TOO «GRAND TRADE AKTOBE» is Ahmetov Emirbek Nurbekovich.
Verification of TOO «GRAND TRADE AKTOBE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «GRAND TRADE AKTOBE» are available in the full Statsnet report. All the data to verify TOO «GRAND TRADE AKTOBE» 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.