GRAND DM, TOO
Retail sale of electrical household appliances in specialized stores that are commercial establishments with a sales area of more than 2,000 sq.m (2,000 sq.m and above)
BIN 130240033336No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «GRAND DM» |
Name in Kazakh | «GRAND DM» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GRAND DM" |
Status | Ликвидация |
Liquidation date | 06.09.2021 |
Address | Zhambyl Region, Taraz A., Taraz, Avenue Jambila, 116 |
Registration date | 28.02.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 08.09.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 5 936 500 ₸ | 95 750 ₸ |
| 2015 | 231 726 798 ₸ | 3 737 529 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Zhambyl Region, Taraz A., Taraz, Avenue Jambila, 116
Locality
Zhambyl Region
About TOO «GRAND DM» — BIN 130240033336
Last registry change: 08.09.2021
GRAND DM, TOO was registered on 28.02.2013. In 2016, estimated annual revenue was 5 936 500 ₸ and tax payments totaled 95 750 ₸.
Limited liability partnership «GRAND DM»: registration details and status
Limited liability partnership «GRAND DM» (BIN 130240033336) has the status “Ликвидация”; dissolution date — 06.09.2021. Registered address — Zhambyl Region, Taraz A., Taraz, Avenue Jambila, 116, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Retail sale of electrical household appliances in specialized stores that are commercial establishments with a sales area of more than 2,000 sq.m (2,000 sq.m and above) (OKED 47542). Business category — Small enterprise, ownership type — Private.
Management of TOO «GRAND DM»
The head of TOO «GRAND DM» is Davrisheva Satirahanym Halisovna. Previously, TOO «GRAND DM» was headed by Davrishev Ahmad Muradinovich.
Verification of TOO «GRAND DM» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «GRAND DM» are available in the full Statsnet report. All the data to verify TOO «GRAND DM» 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.