LIMITED LIABILITY PARTNERSHIP «GARANT CAPITAL»
Pawnshop activities
BIN 171140001364No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GARANT CAPITAL» |
Name in Kazakh | «GARANT CAPITAL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GARANT CAPITAL" |
Previous names | ТОО "GARANT CAPITAL" |
Status | Active |
Address | Abai region, Semei G.A., G.Semei, Avenue Shakarima, 54, Apt 91 |
Registration date | 01.11.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 01.11.2017 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 310 000 ₸ | 5 000 ₸ |
| 2018 | 4 235 096 ₸ | 68 308 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Avenue Shakarima, 54
Unit
Apt 91
Locality
Abai Region
About LIMITED LIABILITY PARTNERSHIP «GARANT CAPITAL» — BIN 171140001364
Last registry change: 01.11.2017
LIMITED LIABILITY PARTNERSHIP «GARANT CAPITAL» was registered on 01.11.2017. In 2019, estimated annual revenue was 310 000 ₸ and tax payments totaled 5 000 ₸.
LIMITED LIABILITY PARTNERSHIP «GARANT CAPITAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GARANT CAPITAL» (BIN 171140001364) has the status “Active”. Registered address — Abai region, Semei G.A., G.Semei, Avenue Shakarima, 54, Apt 91, region — Abai Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «GARANT CAPITAL»
The head of LIMITED LIABILITY PARTNERSHIP «GARANT CAPITAL» is Zholdybekova Ajman Samarhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «GARANT CAPITAL» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GARANT CAPITAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GARANT CAPITAL» 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.