LIMITED LIABILITY PARTNERSHIP «TRANSGARANT GRUPP»
Wholesale of a wide range of goods without any specification
BIN 201140025924No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANSGARANT GRUPP» |
Name in Kazakh | «ТРАНСГАРАНТ ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSGARANT GRUPP" |
Previous names | ТОО "ТРАНСГАРАНТ ГРУПП" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Avenue Suunbaya, 89b |
Registration date | 22.11.2020 · 5 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.11.2020 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 3 617 080 ₸ | 58 340 ₸ |
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
- 37 total connections
- 12 by founders
- 6 by address
- 6 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Jetisuskii Raion, Avenue Suunbaya, 89b
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRANSGARANT GRUPP» — BIN 201140025924
Last registry change: 22.11.2020
LIMITED LIABILITY PARTNERSHIP «TRANSGARANT GRUPP» was registered on 22.11.2020. In 2021, estimated annual revenue was 3 617 080 ₸ and tax payments totaled 58 340 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANSGARANT GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANSGARANT GRUPP» (BIN 201140025924) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Suunbaya, 89b, 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 «TRANSGARANT GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «TRANSGARANT GRUPP» is Azhygulov Zhyrgalbek Kabylbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANSGARANT GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 2 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 «TRANSGARANT GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANSGARANT GRUPP» 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.