LIMITED LIABILITY PARTNERSHIP "GARANT CAPITAL"

Pawnshop activities

BIN 171140001364

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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

Contacts8

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
2019310 000 ₸5 000 ₸
20184 235 096 ₸68 308 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Oblast' abai

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: 2

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zholdybekova Ajman SamarhanovnaDirector
LIMITED LIABILITY PARTNERSHIP "GARANT CAPITAL"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Prospekt Shakarima , 54

Unit

КВ 91

Locality

Oblast' abai

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 — Oblast' abai , Семей Г.А., Г.Семей, Prospekt Shakarima , 54, КВ 91, region — Oblast' abai, 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.

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