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Warehousing and transport services
KZActiveBIN 110740014949
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "ГАРАНТА ГРУП"

Director
Полтавцева Елена Валерьевна
Incorporated
26.07.2011
Address
Алматы ул. ГЕРЦЕНА, 122А

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Risks

0/18

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАРАНТА ГРУП"
BIN
110740014949
Status
Active
Director
Полтавцева Елена Валерьевна
Registration date
26.07.2011
Activity
Транспортно-экспедиционные услуги
Legal address
Алматы ул. ГЕРЦЕНА, 122А
VAT payer
Yes, since 01.05.2012
КАТО
751910000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 21 до 30 чел.

Has changed

Activities

2
52291primary

Транспортно-экспедиционные услуги

Secondary

  • 43298Прочие строительно-монтажные работы, не включенные в другие группировки
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
195.1M
2025
157.7M+73%
2024
91.2M+19%
2023
76.9M-37%
2022
122.5M+875%
2021
12.6M
·195.1M
2026year to date
+73%157.7M
2025
+19%91.2M
2024
-37%76.9M
2023
+875%122.5M
2022
·12.6M
2021
2026
Tax paid195,056,162 ₸
Penalty320,665 ₸
Fine284,273 ₸
VAT refund0 ₸
2025
Tax paid157,742,717 ₸
Penalty560,333 ₸
Fine412,140 ₸
VAT refund0 ₸
2024
Tax paid91,181,500 ₸
Penalty884,787 ₸
Fine292,608 ₸
VAT refund0 ₸
2023
Tax paid76,862,986 ₸
Penalty721,270 ₸
Fine58,902 ₸
VAT refund0 ₸
2022
Tax paid122,501,903 ₸
Penalty929,200 ₸
Fine145,063 ₸
VAT refund0 ₸
2021
Tax paid12,566,107 ₸
Penalty10,100 ₸
Fine61,257 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • ПЕ

    Полтавцева Елена Валерьевна

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ГАРАНТА ГРУП" (BIN 110740014949) is an active legal entity in Алматы, registered in 2011 (15 years on the market). Primary activity — транспортно-экспедиционные услуги. Automated screening of open registries found no risk indicators for "ГАРАНТА ГРУП". Director on record — Полтавцева Елена Валерьевна. Data current as of November 8, 2026.

Information is aggregated from open government registries of Kazakhstan: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.