TOO "GUARDIAN"

Wholesale of a wide range of goods without any specification

BIN 110240011420

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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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Contacts2

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202213 240 410 ₸213 555 ₸
2018310 000 ₸5 000 ₸
2017118 048 ₸1 904 ₸

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: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gubanischeva Ljudmila ViktorovnaOfficer
TOO "GUARDIAN"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Ul Kabdolova , 8

Locality

Atirauskaya oblast'

About TOO "GUARDIAN" — BIN 110240011420

Up to date as of September 1, 2026

TOO "GUARDIAN" was registered on 14.02.2011. In 2022, estimated annual revenue was 13 240 410 ₸ and tax payments totaled 213 555 ₸.

TOO "GUARDIAN": registration details and status

TOO "GUARDIAN" (BIN 110240011420) has the status “Ликвидация”; dissolution date — 20.05.2022. Registered address — Atirau Oblisi, Atirau Q.A., Atirau Q., Ul Kabdolova, 8, region — Atirauskaya oblast', 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 TOO "GUARDIAN"

The head of TOO "GUARDIAN" is Gubanischeva Ljudmila Viktorovna.

Verification of TOO "GUARDIAN" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "GUARDIAN" are available in the full Statsnet report. All the data to verify TOO "GUARDIAN" 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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