LIMITED LIABILITY PARTNERSHIP "GARANT ASIA EXPRESS"
Forwarding services
BIN 160940021016Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GARANT ASIA EXPRESS" |
Name in Kazakh | "GARANT ASIA EXPRESS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GARANT ASIA EXPRESS" |
Previous names | ТОО "GARANT ASIA EXPRESS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Ulica Bogenbai Batira , 214, КВ 10 |
Registration date | 21.09.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 21.09.2016 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 11 780 ₸ | 190 ₸ |
| 2018 | 33 935 576 ₸ | 547 348 ₸ |
| 2017 | 118 778 236 ₸ | 1 915 778 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Bogenbai Batira , 214
Unit
КВ 10
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "GARANT ASIA EXPRESS" — BIN 160940021016
Last registry change: 21.09.2016
LIMITED LIABILITY PARTNERSHIP "GARANT ASIA EXPRESS" was registered on 21.09.2016. In 2020, estimated annual revenue was 11 780 ₸ and tax payments totaled 190 ₸.
LIMITED LIABILITY PARTNERSHIP "GARANT ASIA EXPRESS": registration details and status
LIMITED LIABILITY PARTNERSHIP "GARANT ASIA EXPRESS" (BIN 160940021016) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Bogenbai Batira , 214, КВ 10, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GARANT ASIA EXPRESS"
The head of LIMITED LIABILITY PARTNERSHIP "GARANT ASIA EXPRESS" is Ligaj Aleksandr Vjacheslavovich.
Verification of LIMITED LIABILITY PARTNERSHIP "GARANT ASIA EXPRESS" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GARANT ASIA EXPRESS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GARANT ASIA EXPRESS" 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.