GRAND TRADE AKTOBE, TOO
Activities of road freight transport
BIN 200640028588Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GRAND TRADE AKTOBE"stat.gov.kz |
Name in Kazakh | "GRAND TRADE AKTOBE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GRAND TRADE AKTOBE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
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
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: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Almaty Aydan, Sadovodcheskii Kollektiv Aksut, 15
Locality
Aktubinskaya oblast'
About TOO «GRAND TRADE AKTOBE» — BIN 200640028588
Up to date as of September 1, 2026
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 ₸.
llp «GRAND TRADE AKTOBE»: registration details and status
llp «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 — Aktubinskaya oblast', 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "KAZSPRINTER"
Activities of road freight transport · Transport and storageСАБИДОЛЛА КУРМАНБЕК— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ASTANA-MK 2020"
Activities of road freight transport · Transport and storageРЕПИН АРСЕНИЙ СЕРГЕЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "VEKTORKZ"
Activities of road freight transport · Transport and storageУЛЬЯНЧЕНКО ИРИНА ИЛЬИНИЧНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KHORGOS INDUSTRY-LOGISTICS GROUP"
Activities of road freight transport · Transport and storageТОШ КАДЫЛХАН— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TRANS CONSTRUCTION GROUP"
Activities of road freight transport · Transport and storageУРАЗГАЛИЕВА РИТА КАЛАБАЕВНА— Director
small · 1 - 5 pers.