GRAND CARGO, TOO
Forwarding services
BIN 210340009126Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GRAND CARGO"stat.gov.kz |
Name in Kazakh | "GRAND CARGO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GRAND CARGO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.06.2021 |
Address | Almaty, Alatauskii Raion, Avenue Riskulova, 140/4 |
Registration date | 06.03.2021 · 5 years 6 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 10.06.2021 |
Branches | Not found |
Contacts3
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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: 3
Connections and affiliations
- 25 total connections
- 5 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
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Alatauskii Raion, Avenue Riskulova, 140/4
Locality
Almaty
About TOO «GRAND CARGO» — BIN 210340009126
Up to date as of September 1, 2026
GRAND CARGO, TOO was registered on 06.03.2021.
llp «GRAND CARGO»: registration details and status
llp «GRAND CARGO» (BIN 210340009126) has the status “Ликвидация”; dissolution date — 08.06.2021. Registered address — Almaty, Alatauskii Raion, Avenue Riskulova, 140/4, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise.
Management of TOO «GRAND CARGO»
The head of TOO «GRAND CARGO» is Mustafina Eleonora Zhumagalievna.
Verification of TOO «GRAND CARGO» 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 «GRAND CARGO» are available in the full Statsnet report. All the data to verify TOO «GRAND CARGO» 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "ARONAKS LOGISTICS"
Forwarding services · Transport and storageАҚАН ДАРХАН ҚАНАТҰЛЫ— Director
small
LIMITED LIABILITY PARTNERSHIP "TIR TRANS SERVIS"
Forwarding services · Transport and storageСОТНИКОВ ВИКТОР ГЕННАДЬЕВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "PTC CARGO"
Forwarding services · Transport and storageКАЗИМ ДИЯР РУСТЭМОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "MGLOGISTIC"
Forwarding services · Transport and storageБАЙДАУЛЕТОВ РУСЛАН КАЛЫКБЕКОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "SANDYBAEV N.M"
Forwarding services · Transport and storageСАНДЫБАЕВ НУРАЛЫ МЫРЗАГЕЛДИНОВИЧ— Director
small