TGARANT, TOO
Other support activities in the field of financial services, except for insurance and pensions
BIN 191040026528Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TGARANT" |
Name in Kazakh | "ТГАРАНТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TGARANT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.11.2020 |
Address | Almaty, Ul. Avenue Raiimbek, D. 348/1 |
Registration date | 23.10.2019 · 6 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 26.11.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 102 228 700 ₸ | 1 648 850 ₸ |
| 2019 | 5 899 114 ₸ | 95 147 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Avenue Raiimbek, D. 348/1
Locality
Almaty
About TOO «TGARANT» — BIN 191040026528
Last registry change: 26.11.2020
TGARANT, TOO was registered on 23.10.2019. In 2020, estimated annual revenue was 102 228 700 ₸ and tax payments totaled 1 648 850 ₸.
llp «TGARANT»: registration details and status
llp «TGARANT» (BIN 191040026528) has the status “Ликвидация”; dissolution date — 25.11.2020. Registered address — Almaty, Ul. Avenue Raiimbek, D. 348/1, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private.
Management of TOO «TGARANT»
The head of TOO «TGARANT» is Popov Andrej Vladimirovich.
Verification of TOO «TGARANT» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TGARANT» are available in the full Statsnet report. All the data to verify TOO «TGARANT» 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
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