KAZ TRANZIT GARANT, TOO
Financial services other than insurance and pensions, n.e.c.
BIN 200340002906No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KAZ TRANZIT GARANT» |
Name in Kazakh | «KAZ TRANZIT GARANT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZ TRANZIT GARANT" |
Status | Ликвидация |
Liquidation date | 18.01.2021 |
Address | Nur-Sultan, Raion Esil, Shosse Korgaljin, 3 |
Registration date | 03.03.2020 · 6 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 22.01.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 9 545 892 ₸ | 153 966 ₸ |
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
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Nur-Sultan, Raion Esil, Shosse Korgaljin, 3
Locality
Astana
About TOO «KAZ TRANZIT GARANT» — BIN 200340002906
Last registry change: 22.01.2021
KAZ TRANZIT GARANT, TOO was registered on 03.03.2020. In 2020, estimated annual revenue was 9 545 892 ₸ and tax payments totaled 153 966 ₸.
Limited liability partnership «KAZ TRANZIT GARANT»: registration details and status
Limited liability partnership «KAZ TRANZIT GARANT» (BIN 200340002906) has the status “Ликвидация”; dissolution date — 18.01.2021. Registered address — Nur-Sultan, Raion Esil, Shosse Korgaljin, 3, region — Astana, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private.
Management of TOO «KAZ TRANZIT GARANT»
The head of TOO «KAZ TRANZIT GARANT» is Abenov Galymzhan Abdimomynovich.
Verification of TOO «KAZ TRANZIT GARANT» in official registries of the Republic of Kazakhstan
Also on record: 3 events (2 name changes, most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KAZ TRANZIT GARANT» are available in the full Statsnet report. All the data to verify TOO «KAZ TRANZIT GARANT» 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.