LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "GRANT"

Wholesale of a wide range of goods without any specification

BIN 200640019172

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020363 692 ₸5 866 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Aktubinskaya 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: 4

Connections and affiliations

  • 64 total connections
  • 36 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Paraskev Evgenij ViktorovichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "GRANT"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Turgeneva, 64b

Locality

Aktubinskaya oblast'

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 — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Turgeneva, 64b, region — Aktubinskaya oblast', 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.

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