LIMITED LIABILITY PARTNERSHIP FIRMA "TRAST LTD"

Wholesale of a wide range of goods without any specification

BIN 920840001206
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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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Bureau of National Statistics

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20183 900 420 ₸62 910 ₸
201562 ₸1 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karaganda region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 51 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Gogolya, House 52/2

Unit

Apt. 30

Locality

Karaganda region

About LIMITED LIABILITY PARTNERSHIP FIRMA "TRAST LTD" — BIN 920840001206

Last registry change: 26.08.1992

LIMITED LIABILITY PARTNERSHIP FIRMA "TRAST LTD" was registered on 26.08.1992. In 2018, estimated annual revenue was 3 900 420 ₸ and tax payments totaled 62 910 ₸.

LIMITED LIABILITY PARTNERSHIP FIRMA "TRAST LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP FIRMA "TRAST LTD" (BIN 920840001206) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Gogolya, House 52/2, Apt. 30, region — Karaganda region, 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 LIMITED LIABILITY PARTNERSHIP FIRMA "TRAST LTD"

The head of LIMITED LIABILITY PARTNERSHIP FIRMA "TRAST LTD" is Romanchikov Vladimir Dmitrievich.

Verification of LIMITED LIABILITY PARTNERSHIP FIRMA "TRAST LTD" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP FIRMA "TRAST LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP FIRMA "TRAST LTD" 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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