TRANZITGARANT, TOO
Wholesale of a wide range of goods without any specification
BIN 200740001807Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANZITGARANT" |
Name in Kazakh | "ТРАНЗИТГАРАНТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANZITGARANT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.02.2022 |
Address | Nur-Sultan Q., Esil Aydan, Ulica Siganaq, 20 |
Registration date | 02.07.2020 · 6 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 11-15 pers. |
Last re-registration date | 20.02.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 119 100 ₸ | 18 050 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 6
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
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Siganaq , 20
Locality
Astana
About TOO «TRANZITGARANT» — BIN 200740001807
Last registry change: 20.02.2022
TRANZITGARANT, TOO was registered on 02.07.2020. In 2020, estimated annual revenue was 1 119 100 ₸ and tax payments totaled 18 050 ₸.
llp «TRANZITGARANT»: registration details and status
llp «TRANZITGARANT» (BIN 200740001807) has the status “Ликвидация”; dissolution date — 19.02.2022. Registered address — Nur-Sultan Q., Esil Aydan, Ulica Siganaq, 20, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 9 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of TOO «TRANZITGARANT»
The head of TOO «TRANZITGARANT» is Belikov Vitalij Sergeevich.
Verification of TOO «TRANZITGARANT» 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 «TRANZITGARANT» are available in the full Statsnet report. All the data to verify TOO «TRANZITGARANT» 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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