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Retail trade
KZActiveBIN 141040005754
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "GRAND COMPANY PLUS"

Director
Оспанов Азат Айтуганович
Incorporated
07.10.2014
Address
Алматы ул. МОЛДАГАЛИЕВА, 2
РНН
620200461289

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Risks

0/17
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderОСПАНОВ АЗАТ АЙТУГАНОВИЧ
    Not present at its registered address

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "GRAND COMPANY PLUS"
BIN
141040005754
Status
Active
Director
Оспанов Азат Айтуганович
Registration date
07.10.2014
Activity
Розничная торговля мебелью в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Алматы ул. МОЛДАГАЛИЕВА, 2
VAT payer
Yes, since 01.11.2014
КАТО
751910000
РНН
620200461289
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.

Activities

1
47591primary

Розничная торговля мебелью в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
16.2M
2025
62.1M-36%
2024
97.1M-10%
2023
107.6M-2%
2022
109.7M+1427%
2021
7.2M
·16.2M
2026year to date
-36%62.1M
2025
-10%97.1M
2024
-2%107.6M
2023
+1427%109.7M
2022
·7.2M
2021
2026
Tax paid16,177,864 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid62,143,818 ₸
Penalty0 ₸
Fine59,643 ₸
VAT refund0 ₸
2024
Tax paid97,103,790 ₸
Penalty34,000 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid107,643,211 ₸
Penalty588 ₸
Fine13,800 ₸
VAT refund0 ₸
2022
Tax paid109,667,913 ₸
Penalty5,130 ₸
Fine7,658 ₸
VAT refund0 ₸
2021
Tax paid7,179,778 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • ОА

    Оспанов Азат Айтуганович

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "GRAND COMPANY PLUS" (BIN 141040005754) is an active legal entity in Алматы, registered in 2014 (12 years on the market). Primary activity — розничная торговля мебелью в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м. Automated screening found 1 risk indicator for "GRAND COMPANY PLUS". Director on record — Оспанов Азат Айтуганович. Data current as of November 8, 2026.

Information is aggregated from open government registries of Kazakhstan: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.