LIMITED LIABILITY PARTNERSHIP «GARANT TRADE»
Wholesale of a wide range of goods without any specification
BIN 200940018670 · VAT 60001-1217944No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GARANT TRADE» |
Name in Kazakh | «ГАРАНТ TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GARANT TRADE" |
Previous names | ТОО "ГАРАНТ TRADE" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict 8, House 8a, Apt. 33 |
Registration date | 15.09.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.09.2020 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 57 853 068 ₸ | 933 114 ₸ |
| 2022 | 47 514 196 ₸ | 766 358 ₸ |
| 2021 | 356 582 460 ₸ | 5 751 330 ₸ |
| 2020 | 2 480 000 ₸ | 40 000 ₸ |
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
- 43 total connections
- 6 by founders
- 6 by address
- 18 by management
- 8 by contact
Court cases
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
Microdistrict 8, House 8a
Unit
Apt. 33
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «GARANT TRADE» — BIN 200940018670
Last registry change: 15.09.2020
LIMITED LIABILITY PARTNERSHIP «GARANT TRADE» was registered on 15.09.2020. In 2023, estimated annual revenue was 57 853 068 ₸ and tax payments totaled 933 114 ₸.
LIMITED LIABILITY PARTNERSHIP «GARANT TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GARANT TRADE» (BIN 200940018670) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict 8, House 8a, Apt. 33, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «GARANT TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «GARANT TRADE» is Ospanbekova Nazira Bejsenbekovna. Previously, LIMITED LIABILITY PARTNERSHIP «GARANT TRADE» was headed by Imanberdiev Talgat Dauletbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «GARANT TRADE» in official registries of the Republic of Kazakhstan
Also on record: 6 events (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 TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GARANT TRADE» 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.