LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "GRANT"
Wholesale of a wide range of goods without any specification
BIN 200640019172No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "GRANT" |
Name in Kazakh | "САУДА ҮЙІ "GRANT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "GRANT" |
Status | Ликвидация |
Liquidation date | 16.04.2024 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Turgeneva, 64b |
Registration date | 16.06.2020 · 6 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.06.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 363 692 ₸ | 5 866 ₸ |
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
- 64 total connections
- 36 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Fines and administrative penalties
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
Aktobe Region
House number and street
Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Turgeneva, 64b
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "GRANT" — BIN 200640019172
Last registry change: 19.06.2020
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "GRANT" was registered on 16.06.2020. In 2020, estimated annual revenue was 363 692 ₸ and tax payments totaled 5 866 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "GRANT": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "GRANT" (BIN 200640019172) has the status “Ликвидация”; dissolution date — 16.04.2024. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Turgeneva, 64b, region — Aktobe Region, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "GRANT"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "GRANT" is Paraskev Evgenij Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "GRANT" in official registries of the Republic of Kazakhstan
Also on record: 3 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "GRANT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "GRANT" 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.