GRAND SYSTEM AKSAI, TOO

Wholesale of a wide range of goods without any specification

BIN 120840008296
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2016120 987 234 ₸1 951 407 ₸
2015433 745 862 ₸6 995 901 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

West Kazakhstan Region

House number and street

West Kazakhstan Region, Burlinskii R-On, S. Aksai, St. Bez Tipa Promzona, D. Building "Agp", Apt. (Ofis) 6

Locality

West Kazakhstan Region

About TOO «GRAND SYSTEM AKSAI» — BIN 120840008296

Last registry change: 26.11.2020

GRAND SYSTEM AKSAI, TOO was registered on 14.08.2012. In 2016, estimated annual revenue was 120 987 234 ₸ and tax payments totaled 1 951 407 ₸.

Limited liability partnership «GRAND SYSTEM AKSAI»: registration details and status

Limited liability partnership «GRAND SYSTEM AKSAI» (BIN 120840008296) has the status “Ликвидация”; dissolution date — 24.11.2020. Registered address — West Kazakhstan Region, Burlinskii R-On, S. Aksai, St. Bez Tipa Promzona, D. Building "Agp", Apt. (Ofis) 6, region — West Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «GRAND SYSTEM AKSAI»

The head of TOO «GRAND SYSTEM AKSAI» is Kadraliev Mnajdar.

Verification of TOO «GRAND SYSTEM AKSAI» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «GRAND SYSTEM AKSAI» are available in the full Statsnet report. All the data to verify TOO «GRAND SYSTEM AKSAI» 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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