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Wholesale trade
KZActiveBIN 130340022691
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
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ТОО "GARANT TRANZIT PLUS"

Director
Шишов Акан Нуртасович
Incorporated
27.03.2013
Address
Алматы пр. РАЙЫМБЕКА, 251Г
РНН
600300611638

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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 "GARANT TRANZIT PLUS"
BIN
130340022691
Status
Active
Director
Шишов Акан Нуртасович
Registration date
27.03.2013
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Алматы пр. РАЙЫМБЕКА, 251Г

In government contracts over 2 years

  • г.Алматы, Жетысуский район, проспект Райымбек, 251Г, 2/4 matches the registered one

    contract of 24.12.2025
VAT payer
Yes, since 01.05.2013
КАТО
751110000
РНН
600300611638
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.

Has changed

Procurement role
Поставщик

Activities

6
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Secondary

  • 27120Производство электрораспределительной и регулирующей аппаратуры
  • 27511Производство электрических бытовых приборов, кроме холодильников и морозильников
  • 28140Производство прочих кранов, клапанов и вентилей
  • 28252Производство кондиционеров воздуха, вентиляторов
  • 28292Производство оборудования для фильтрования и очистки
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
297.5M
2025
668.7M+61%
2024
414.7M+725%
2023
50.3M+19%
2022
42.1M+396%
2021
8.5M
·297.5M
2026year to date
+61%668.7M
2025
+725%414.7M
2024
+19%50.3M
2023
+396%42.1M
2022
·8.5M
2021
2026
Tax paid297,519,142 ₸
Penalty0 ₸
Fine284,271 ₸
VAT refund0 ₸
2025
Tax paid668,688,550 ₸
Penalty478,000 ₸
Fine367,688 ₸
VAT refund0 ₸
2024
Tax paid414,674,671 ₸
Penalty252,574 ₸
Fine419,777 ₸
VAT refund0 ₸
2023
Tax paid50,292,919 ₸
Penalty7,600 ₸
Fine67,275 ₸
VAT refund0 ₸
2022
Tax paid42,140,061 ₸
Penalty9,000 ₸
Fine345,407 ₸
VAT refund0 ₸
2021
Tax paid8,504,552 ₸
Penalty9,000 ₸
Fine0 ₸
VAT refund0 ₸
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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

2
  • ША

    Шишов Акан Нуртасович

    Director

Former directors

  • НАНУРЛЫБЕКОВ АНУАР КАЙРАТОВИЧ
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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

Active legal entity ТОО "GARANT TRANZIT PLUS" (BIN 130340022691), Almaty. Registered in 2013, 13 years on the market. Main activity: wholesale trade. Besides the main one, 5 activities are registered. Enterprise category: small enterprise, 51 to 100 employees. Tax payments received by the budget in 2025: 668.7M ₸. Government contracts: 16 contracts as a supplier, total value 2.1B ₸; the latest contract was signed in 2025. Automated screening of open registries found no risk indicators for «GARANT TRANZIT PLUS». Registries list 1 certificate. Latest registry change: change in headcount, November 1, 2026. Structure on record: 1 founder. Head per the registry: Шишов Акан Нуртасович. Registry snapshot dated November 3, 2026.

Data sources and disclaimer

Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.