LIMITED LIABILITY PARTNERSHIP "GARANT2013"
Wholesale of a wide range of goods without any specification
BIN 131040019990Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GARANT2013"stat.gov.kz |
Name in Kazakh | "ГАРАНТ2013" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GARANT2013" |
Previous names | ТОО "ГАРАНТ2013" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.10.2024 |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Uralskaya, 56 |
Registration date | 23.10.2013 · 12 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.08.2019 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 7 601 820 ₸ | 122 610 ₸ |
| 2019 | 4 756 842 926 ₸ | 76 723 273 ₸ |
| 2018 | 2 474 631 110 ₸ | 39 913 405 ₸ |
| 2017 | 2 808 893 632 ₸ | 45 304 736 ₸ |
| 2016 | 434 603 384 ₸ | 7 009 732 ₸ |
| 2015 | 5 748 454 ₸ | 92 717 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 42 total connections
- 6 by founders
- 6 by address
- 18 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica Uralskaya , 56
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "GARANT2013" — BIN 131040019990
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "GARANT2013" was registered on 23.10.2013. In 2020, estimated annual revenue was 7 601 820 ₸ and tax payments totaled 122 610 ₸.
LIMITED LIABILITY PARTNERSHIP "GARANT2013": registration details and status
LIMITED LIABILITY PARTNERSHIP "GARANT2013" (BIN 131040019990) has the status “Ликвидация”; dissolution date — 10.10.2024. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Uralskaya, 56, region — Kostanaiskaya 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 "GARANT2013"
The head of LIMITED LIABILITY PARTNERSHIP "GARANT2013" is Gurbanov Ali Emil Ogly. Previously, LIMITED LIABILITY PARTNERSHIP "GARANT2013" was headed by Alekseenko Jurij Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "GARANT2013" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "GARANT2013" appears in 4 court cases (as plaintiff — 1, as defendant — 3, most recent date — 11.05.2022). Also on record: 3 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 "GARANT2013" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GARANT2013" 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.
Frequently asked questions
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