LIMITED LIABILITY PARTNERSHIP "TORGOVO-STROITEL'NAJA KOMPANIJA GARANT"

Wholesale of a wide range of goods without any specification

BIN 140440025885

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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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Contacts20

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20218 990 000 ₸145 000 ₸
202027 703 088 ₸446 824 ₸
201956 764 472 ₸915 556 ₸
2018257 066 260 ₸4 146 230 ₸
2017635 518 042 ₸10 250 291 ₸
2016698 697 654 ₸11 269 317 ₸
20158 499 952 ₸137 096 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5
  • Government contracts: 16

Connections and affiliations

  • 73 total connections
  • 18 by founders
  • 6 by address
  • 24 by management
  • 20 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Musin Rinat Marsel'EvichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVO-STROITEL'NAJA KOMPANIJA GARANT"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Erubaeva, 50a, N.P. 6

Unit

Н.П. 6

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TORGOVO-STROITEL'NAJA KOMPANIJA GARANT" — BIN 140440025885

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TORGOVO-STROITEL'NAJA KOMPANIJA GARANT" was registered on 22.04.2014. In 2021, estimated annual revenue was 8 990 000 ₸ and tax payments totaled 145 000 ₸. According to public sources: 16 government contracts.

LIMITED LIABILITY PARTNERSHIP "TORGOVO-STROITEL'NAJA KOMPANIJA GARANT": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVO-STROITEL'NAJA KOMPANIJA GARANT" (BIN 140440025885) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGOVO-STROITEL'NAJA KOMPANIJA GARANT" has been operating for 12 years 4 months, since 22.04.2014. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Erubaeva, 50a, N.P. 6, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVO-STROITEL'NAJA KOMPANIJA GARANT"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVO-STROITEL'NAJA KOMPANIJA GARANT" is Musin Rinat Marsel'evich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVO-STROITEL'NAJA KOMPANIJA GARANT" was headed by Karipov Ernaz Erkenovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVO-STROITEL'NAJA KOMPANIJA GARANT" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TORGOVO-STROITEL'NAJA KOMPANIJA GARANT" appears in 3 court cases (as plaintiff — 3, most recent date — 19.07.2018). Also on record: 8 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVO-STROITEL'NAJA KOMPANIJA GARANT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVO-STROITEL'NAJA KOMPANIJA GARANT" 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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