LIMITED LIABILITY PARTNERSHIP «GARANTPLUSGROUP»

Wholesale of a wide range of goods without any specification

BIN 140540002765
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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

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20231 519 124 ₸24 502 ₸
20214 136 640 ₸66 720 ₸
202073 360 012 ₸1 183 226 ₸
201932 265 048 ₸520 404 ₸
201856 286 328 ₸907 844 ₸
201724 118 000 ₸389 000 ₸
201613 372 160 ₸215 680 ₸
20154 307 636 ₸69 478 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 107

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Konstitucii, 20/2

Unit

40

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «GARANTPLUSGROUP» — BIN 140540002765

Last registry change: 31.12.2023

LIMITED LIABILITY PARTNERSHIP «GARANTPLUSGROUP» was registered on 06.05.2014. In 2023, estimated annual revenue was 1 519 124 ₸ and tax payments totaled 24 502 ₸. According to public sources: 107 government contracts.

LIMITED LIABILITY PARTNERSHIP «GARANTPLUSGROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «GARANTPLUSGROUP» (BIN 140540002765) has the status “Ликвидация”; dissolution date — 28.12.2023. Registered address — Astana, G. Raion Sariarka, Konstitucii, 20/2, 40, region — Astana, 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 «GARANTPLUSGROUP»

Officers of LIMITED LIABILITY PARTNERSHIP «GARANTPLUSGROUP»: Tjurkin Igor' Anatol'evich, Uahitzhanov Aset Muratbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP «GARANTPLUSGROUP» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.03.2020), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GARANTPLUSGROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GARANTPLUSGROUP» 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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