LIMITED LIABILITY PARTNERSHIP "TRANS-GARANT"

Forwarding services

BIN 110940011446

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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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Bureau of National Statistics

Contacts16

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20224 162 308 ₸67 134 ₸
2021320 058 136 ₸5 162 228 ₸
2020769 868 012 ₸12 417 226 ₸
2019686 211 288 ₸11 067 924 ₸
2018886 983 284 ₸14 306 182 ₸
2017509 916 582 ₸8 224 461 ₸
2016509 210 030 ₸8 213 065 ₸
2015271 856 174 ₸4 384 777 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Pavlodarskaya 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: 6

Connections and affiliations

  • 63 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sagindykova Saltanat MelsovnaChief Executive
LIMITED LIABILITY PARTNERSHIP "TRANS-GARANT"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Moskovskaya , Строение 16/2

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANS-GARANT" — BIN 110940011446

Last registry change: 16.08.2022

LIMITED LIABILITY PARTNERSHIP "TRANS-GARANT" was registered on 16.09.2011. In 2022, estimated annual revenue was 4 162 308 ₸ and tax payments totaled 67 134 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANS-GARANT": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANS-GARANT" (BIN 110940011446) has the status “Ликвидация”; dissolution date — 30.06.2025. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Moskovskaya, Stroenie 16/2, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANS-GARANT"

Officers of LIMITED LIABILITY PARTNERSHIP "TRANS-GARANT": Sagindykova Saltanat Melsovna, Kairbekova Kasija Kataevna. Previously, LIMITED LIABILITY PARTNERSHIP "TRANS-GARANT" was headed by Muratov Birlik Amangel'dinovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANS-GARANT" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TRANS-GARANT" appears in 2 court cases (as plaintiff — 2, most recent date — 04.12.2018). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS-GARANT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS-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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