LIMITED LIABILITY PARTNERSHIP «GRAND INVEST GROUPS»
Provision of other individual services not included in other groups
BIN 200940033406 · VAT 60001-1220384No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GRAND INVEST GROUPS» |
Name in Kazakh | «GRAND INVEST GROUPS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GRAND INVEST GROUPS" |
Status | Ликвидация |
Liquidation date | 27.11.2023 |
Address | Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Street Moldagulovoi, House 117 |
Registration date | 26.09.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 30.11.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 6 702 262 ₸ | 108 101 ₸ |
| 2022 | 96 721 798 ₸ | 1 560 029 ₸ |
| 2021 | 7 912 874 ₸ | 127 627 ₸ |
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
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Moldagulovoi, House 117
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «GRAND INVEST GROUPS» — BIN 200940033406
Last registry change: 30.11.2023
LIMITED LIABILITY PARTNERSHIP «GRAND INVEST GROUPS» was registered on 26.09.2020. In 2023, estimated annual revenue was 6 702 262 ₸ and tax payments totaled 108 101 ₸.
LIMITED LIABILITY PARTNERSHIP «GRAND INVEST GROUPS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GRAND INVEST GROUPS» (BIN 200940033406) has the status “Ликвидация”; dissolution date — 27.11.2023. Registered address — Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Street Moldagulovoi, House 117, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «GRAND INVEST GROUPS»
The head of LIMITED LIABILITY PARTNERSHIP «GRAND INVEST GROUPS» is Qosybaj Muhamedali Nazyruly.
Verification of LIMITED LIABILITY PARTNERSHIP «GRAND INVEST GROUPS» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GRAND INVEST GROUPS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GRAND INVEST GROUPS» 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.