LIMITED LIABILITY PARTNERSHIP "TREST-K"

Wholesale of a wide range of goods without any specification

BIN 020640004057 · VAT 30001-0012811

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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

Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021166 036 ₸2 678 ₸
202073 709 382 ₸1 188 861 ₸
2019967 425 184 ₸15 603 632 ₸
20181 687 155 966 ₸27 212 193 ₸
20171 739 721 550 ₸28 060 025 ₸
20161 703 993 864 ₸27 483 772 ₸
20152 099 002 994 ₸33 854 887 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 4

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 16 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Kosmodemyanskoi , Строение 20

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TREST-K" — BIN 020640004057

Last registry change: 24.06.2002

LIMITED LIABILITY PARTNERSHIP "TREST-K" was registered on 24.06.2002. In 2021, estimated annual revenue was 166 036 ₸ and tax payments totaled 2 678 ₸. According to public sources: 4 government contracts.

LIMITED LIABILITY PARTNERSHIP "TREST-K": registration details and status

LIMITED LIABILITY PARTNERSHIP "TREST-K" (BIN 020640004057) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Kosmodemyanskoi, Stroenie 20, region — Karagandinskaya 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 LIMITED LIABILITY PARTNERSHIP "TREST-K"

The head of LIMITED LIABILITY PARTNERSHIP "TREST-K" is Morkovin Sergej Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TREST-K" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TREST-K" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 21.02.2023). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TREST-K" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TREST-K" 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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