GREAT COMPANY KZ, TOO
Wholesale of grain, seeds and animal feed
BIN 201040022410Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GREAT COMPANY 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 | Kostanay Region, Kostanai A., Kostanai, Street A. Baitursinova, 72 |
Registration date | 19.10.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 21.10.2020 |
Branches | Not found |
AI Overview
GREAT COMPANY KZ, TOO is a llp registered on October 19, 2020 in Kostanay region. 5 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2024: 1 459 ₸. 26 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 90 458 ₸ | 1 459 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
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
Kostanay Region
House number and street
Street A. Baitursinova, 72
Locality
Kostanay region
About TOO «GREAT COMPANY KZ» — BIN 201040022410
Last registry change: 21.10.2020
GREAT COMPANY KZ, TOO was registered on 19.10.2020. In 2024, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
llp «GREAT COMPANY KZ»: registration details and status
llp «GREAT COMPANY KZ» (BIN 201040022410) has the status “Ликвидация”; dissolution date — 22.09.2021. Registered address — Kostanay Region, Kostanai A., Kostanai, Street A. Baitursinova, 72, region — Kostanay region, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private.
Management of TOO «GREAT COMPANY KZ»
The head of TOO «GREAT COMPANY KZ» is Ragimov Emirali Velibegovich.
Verification of TOO «GREAT COMPANY KZ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «GREAT COMPANY KZ» are available in the full Statsnet report. All the data to verify TOO «GREAT COMPANY KZ» 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.