LIMITED LIABILITY PARTNERSHIP "GRAND AGRO KZ"

Wholesale of grain, seeds and animal feed

BIN 201040028003

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "GRAND AGRO KZ" is a llp registered on October 22, 2020 in Astana. 5 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2021: 456 021 ₸, 7627% more than the year before. 50 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.

Contacts9

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202128 273 302 ₸456 021 ₸
2020365 924 ₸5 902 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 50 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Muhtar Auezov, Building 24/1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "GRAND AGRO KZ" — BIN 201040028003

Last registry change: 22.10.2020

LIMITED LIABILITY PARTNERSHIP "GRAND AGRO KZ" was registered on 22.10.2020. In 2021, estimated annual revenue was 28 273 302 ₸ and tax payments totaled 456 021 ₸.

LIMITED LIABILITY PARTNERSHIP "GRAND AGRO KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "GRAND AGRO KZ" (BIN 201040028003) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Muhtar Auezov, Building 24/1, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GRAND AGRO KZ"

The head of LIMITED LIABILITY PARTNERSHIP "GRAND AGRO KZ" is Sekenov Nurlan Bolatovich. Previously, LIMITED LIABILITY PARTNERSHIP "GRAND AGRO KZ" was headed by Isimov Erlan Serikovich.

Verification of LIMITED LIABILITY PARTNERSHIP "GRAND AGRO KZ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "GRAND AGRO KZ" appears in 2 court cases (as plaintiff — 2, most recent date — 19.01.2022). Also on record: 9 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GRAND AGRO KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GRAND AGRO 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.

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