LIMITED LIABILITY PARTNERSHIP «GARANT MONEY»
Provision of other individual services not included in other groups
BIN 181240017465No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GARANT MONEY» |
Name in Kazakh | «ГАРАНТ MONEY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GARANT MONEY" |
Previous names | ТОО "ТОО ГАРАНТ MONEY" |
Status | Active |
Address | Almaty, Auezovskii Raion, Avenue Raiimbek, 348/1 |
Registration date | 20.12.2018 · 7 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 20.12.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 5 816 220 ₸ | 93 810 ₸ |
| 2020 | 1 617 982 194 ₸ | 26 096 487 ₸ |
| 2019 | 631 566 720 ₸ | 10 186 560 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Avenue Raiimbek, 348/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «GARANT MONEY» — BIN 181240017465
Last registry change: 20.12.2018
LIMITED LIABILITY PARTNERSHIP «GARANT MONEY» was registered on 20.12.2018. In 2021, estimated annual revenue was 5 816 220 ₸ and tax payments totaled 93 810 ₸.
LIMITED LIABILITY PARTNERSHIP «GARANT MONEY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GARANT MONEY» (BIN 181240017465) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Avenue Raiimbek, 348/1, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «GARANT MONEY»
The head of LIMITED LIABILITY PARTNERSHIP «GARANT MONEY» is Pavlovskij Mihail.
Verification of LIMITED LIABILITY PARTNERSHIP «GARANT MONEY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «GARANT MONEY» appears in 8 court cases (as defendant — 8, most recent date — 16.07.2020). Also on record: 6 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GARANT MONEY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GARANT MONEY» 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.