GARANT-SOJUZ, TOO
Wholesale of a wide range of goods without any specification
BIN 170840005312Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GARANT-SOJUZ"stat.gov.kz |
Name in Kazakh | "ГАРАНТ-СОЮЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GARANT-SOJUZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.08.2017 |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Mikroraion Imeni D.A.Kunaeva, 12n1 |
Registration date | 04.08.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 23.07.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 327 732 ₸ | 5 286 ₸ |
| 2020 | 1 871 594 ₸ | 30 187 ₸ |
| 2019 | 33 960 500 ₸ | 547 750 ₸ |
| 2018 | 85 688 774 ₸ | 1 382 077 ₸ |
| 2017 | 7 316 000 ₸ | 118 000 ₸ |
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: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Mikroraion Imeni D.A.Kunaeva, 12n1
Locality
Zapadno-Kazahstanskaya oblast'
About TOO «GARANT-SOJUZ» — BIN 170840005312
Up to date as of September 1, 2026
GARANT-SOJUZ, TOO was registered on 04.08.2017. In 2021, estimated annual revenue was 327 732 ₸ and tax payments totaled 5 286 ₸.
llp «GARANT-SOJUZ»: registration details and status
llp «GARANT-SOJUZ» (BIN 170840005312) has the status “Ликвидация”; dissolution date — 04.08.2017. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Mikroraion Imeni D.A.Kunaeva, 12n1, region — Zapadno-Kazahstanskaya 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.
Management of TOO «GARANT-SOJUZ»
The head of TOO «GARANT-SOJUZ» is Lutsenko Oleg Nikolaevich.
Verification of TOO «GARANT-SOJUZ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «GARANT-SOJUZ» are available in the full Statsnet report. All the data to verify TOO «GARANT-SOJUZ» 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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