LIMITED LIABILITY PARTNERSHIP «GARANT-PLJUS UNIVERSAL»

Wholesale of a wide range of goods without any specification

BIN 030240013497
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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

Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016263 004 ₸4 242 ₸
201533 843 010 ₸545 855 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 76 total connections
  • 48 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Microdistrict Arman, 33

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «GARANT-PLJUS UNIVERSAL» — BIN 030240013497

Last registry change: 18.02.2003

LIMITED LIABILITY PARTNERSHIP «GARANT-PLJUS UNIVERSAL» was registered on 18.02.2003. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.

LIMITED LIABILITY PARTNERSHIP «GARANT-PLJUS UNIVERSAL»: registration details and status

LIMITED LIABILITY PARTNERSHIP «GARANT-PLJUS UNIVERSAL» (BIN 030240013497) has the status “Active”. Registered address — Almaty Region, Talgarskii Raion, Talgarskaya A., Talgar, Microdistrict Arman, 33, region — Almaty Region, 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 «GARANT-PLJUS UNIVERSAL»

The head of LIMITED LIABILITY PARTNERSHIP «GARANT-PLJUS UNIVERSAL» is Gorbatov Oleg Georgievich.

Verification of LIMITED LIABILITY PARTNERSHIP «GARANT-PLJUS UNIVERSAL» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «GARANT-PLJUS UNIVERSAL» appears in 1 court case (as defendant — 1, most recent date — 01.03.2019). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GARANT-PLJUS UNIVERSAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GARANT-PLJUS UNIVERSAL» 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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