GREAT COMPANY KZ, TOO
Wholesale of grain, seeds and animal feed
BIN 201040022410Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GREAT COMPANY KZ"stat.gov.kz |
Name in Kazakh | "GREAT COMPANY KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GREAT COMPANY KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.09.2021 |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica A. Baitursinova, 72 |
Registration date | 19.10.2020 · 5 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 21.10.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 90 458 ₸ | 1 459 ₸ |
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
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: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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GREAT COMPANY KZ, TOO
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Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica A. Baitursinova , 72
Locality
Kostanaiskaya oblast'
Description
GREAT COMPANY KZ, TOO was registered on 19.10.2020. In 2024, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
| Status | Ликвидация · Liquidation date 22.09.2021 |
| BIN | 201040022410 |
| Registration date | 19.10.2020 |
| Registered address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica A. Baitursinova, 72 |
| Region | Kostanaiskaya oblast' |
| Business activity | Wholesale of grain, seeds and animal feed (OKED 46211) |
| Management | Ragimov Emirali Velibegovich |
| Previous names | Count 1 |
Data updated: 21.10.2020
Frequently asked questions
The official registry lists GREAT COMPANY KZ, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of GREAT COMPANY KZ, TOO is 201040022410. The company was registered on 19.10.2020 in Kazakhstan.
The registry lists Ragimov Emirali Velibegovich as the head of GREAT COMPANY KZ, TOO, with the role of Officer.
The registered address of GREAT COMPANY KZ, TOO is Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica A. Baitursinova, 72.
The primary business activity of GREAT COMPANY KZ, TOO is Wholesale of grain, seeds and animal feed (code 46211).
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