LIMITED LIABILITY PARTNERSHIP «TRANS GARANT AKTIV»
Activities of road freight transport
BIN 170940011724No sign-up or report credits required
Contacts7
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANS GARANT AKTIV» |
Name in Kazakh | «TRANS GARANT AKTIV» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS GARANT AKTIV" |
Previous names | ТОО "TRANS GARANT AKTIV" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Radostovca, 307 |
Registration date | 11.09.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 11.09.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 240 ₸ | 20 ₸ |
| 2018 | 2 650 128 ₸ | 42 744 ₸ |
| 2017 | 726 020 ₸ | 11 710 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street 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, Street 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.