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Wholesale trade
KZActiveBIN 061040002049
Plans from 2 000 ₸ a month
1/18
Some flags: listed in the register of dormant taxpayers
Matches in 1 of 18 risk registers
To risks

ТОО "GRAND-ТЭК"

Director
Ким Зора Бен-Гю
Incorporated
18.10.2006
Address
Жамбылская область мкр. САЛТАНАТ, 11
Activity
Оптовая торговля автомобильным бензином

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Risks

1/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 11.11.2026

Arrears on mandatory pension contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 11, 2026.

Arrears on social contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 11, 2026.

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 and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "GRAND-ТЭК"
BIN
061040002049
Legal address
Жамбылская область мкр. САЛТАНАТ, 11
VAT payer
No, deregistered 01.01.2010. Reason: voluntary withdrawal from VAT registration
КАТО
311011100
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

46716 Оптовая торговля автомобильным бензином

1
46716primary

Оптовая торговля автомобильным бензином

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Contacts

Change history

Financials

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

2
  • КЗ

    Ким Зора Бен-Гю

    Director

Former directors

  • ТБТЕНИЗБАЕВ БАКЫТХАН ДЖАКСЫЛЫКОВИЧ
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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-ТЭК" (BIN 061040002049): Active legal entity, Zhambyl Region, registered in 2006, 20 years on the market. Main activity: wholesale trade. Size: small enterprise, staff of up to 5. Risk indicator: listed in the register of dormant taxpayers. The latest change to registration data: change of address (June 1, 2026). Number of founders: 1. Director on record: Ким Зора Бен-Гю. Registry data current as of June 11, 2026.

Data sources and disclaimer

Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.