LIMITED LIABILITY PARTNERSHIP «KAZ GRAND GROUP»

Retailing by ordering goods by mail order or via the Internet

BIN 210540002067
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2023201 190 ₸3 245 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 2

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Chkalova, 130

Unit

Apt 101

Locality

Pavlodar Region

About LIMITED LIABILITY PARTNERSHIP «KAZ GRAND GROUP» — BIN 210540002067

Last registry change: 06.05.2021

LIMITED LIABILITY PARTNERSHIP «KAZ GRAND GROUP» was registered on 04.05.2021. In 2023, estimated annual revenue was 201 190 ₸ and tax payments totaled 3 245 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP «KAZ GRAND GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KAZ GRAND GROUP» (BIN 210540002067) has the status “Ликвидация”; dissolution date — 30.03.2026. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Chkalova, 130, Apt 101, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «KAZ GRAND GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «KAZ GRAND GROUP» is Sagyntaj Elaman Erlanuly.

Verification of LIMITED LIABILITY PARTNERSHIP «KAZ GRAND GROUP» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «KAZ GRAND GROUP» appears in 2 court cases (as defendant — 2, most recent date — 21.06.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZ GRAND GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZ GRAND GROUP» 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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