LIMITED LIABILITY PARTNERSHIP "TRANS GARANT AKTIV"

Activities of road freight transport

BIN 170940011724

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20191 240 ₸20 ₸
20182 650 128 ₸42 744 ₸
2017726 020 ₸11 710 ₸

Business activity

Primary business activity OKED

49410
Activities of road freight transport
Companies in this industry in Almaty

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: 3

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Timofeev German Anatol'EvichDirector
LIMITED LIABILITY PARTNERSHIP "TRANS GARANT AKTIV"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Radostovca , 307

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANS GARANT AKTIV" — BIN 170940011724

Last registry change: 11.09.2017

LIMITED LIABILITY PARTNERSHIP "TRANS GARANT AKTIV" was registered on 11.09.2017. In 2019, estimated annual revenue was 1 240 ₸ and tax payments totaled 20 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANS GARANT AKTIV": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANS GARANT AKTIV" (BIN 170940011724) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Radostovca, 307, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANS GARANT AKTIV"

The head of LIMITED LIABILITY PARTNERSHIP "TRANS GARANT AKTIV" is Timofeev German Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANS GARANT AKTIV" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TRANS GARANT AKTIV" appears in 1 court case (as defendant — 1, most recent date — 14.12.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS GARANT AKTIV" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS GARANT AKTIV" 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.

Frequently asked questions

Similar companies5