TOO "GARANT PEREVOZKI"
Provision of moving services
BIN 210140004663Get a detailed company report
Full legal name | TOO "GARANT PEREVOZKI" |
Name in Kazakh | "ГАРАНТ ПЕРЕВОЗКИ" ЖШС |
Name in English | TOO "GARANT PEREVOZKI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.10.2021 |
Address | Shimkent Q., Al Farabi Aydan, Avenue Dinmuhamed Kunaev, Building 83/1 |
Registration date | 06.01.2021 · 5 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 24.06.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 94 984 ₸ | 1 532 ₸ |
Business activity
Primary business activity 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: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Shimkent
House number and street
Shimkent Q., Al Farabi Aydan, Avenue Dinmuhamed Kunaev, Building 83/1
Locality
Shimkent
About TOO "GARANT PEREVOZKI" — BIN 210140004663
Last registry change: 24.06.2022
TOO "GARANT PEREVOZKI" was registered on 06.01.2021. In 2022, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.
TOO "GARANT PEREVOZKI": registration details and status
TOO "GARANT PEREVOZKI" (BIN 210140004663) has the status “Ликвидация”; dissolution date — 08.10.2021. Registered address — Shimkent Q., Al Farabi Aydan, Avenue Dinmuhamed Kunaev, Building 83/1, region — Shimkent, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO "GARANT PEREVOZKI"
The head of TOO "GARANT PEREVOZKI" is Piskunov Dmitrij Jur'evich.
Verification of TOO "GARANT PEREVOZKI" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.11.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "GARANT PEREVOZKI" are available in the full Statsnet report. All the data to verify TOO "GARANT PEREVOZKI" 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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