KAZ TRANZIT GARANT, TOO

Financial services other than insurance and pensions, n.e.c.

BIN 200340002906

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20209 545 892 ₸153 966 ₸

Business activity

Primary business activity OKED

64999
Financial services other than insurance and pensions, n.e.c.
Companies in this industry in Astana

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: 6

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abenov Galymzhan AbdimomynovichOfficer
KAZ TRANZIT GARANT, TOO
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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 ₸.

llp «KAZ TRANZIT GARANT»: registration details and status

llp «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.

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