LIMITED LIABILITY PARTNERSHIP «TREST-PROEKT»
Other non-store retail
BIN 190340014463No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TREST-PROEKT» |
Name in Kazakh | «ТРЕСТ-ПРОЕКТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TREST-PROEKT" |
Previous names | ТОО "ТРЕСТ-ПРОЕКТ" |
Status | Ликвидация |
Liquidation date | 23.12.2025 |
Address | Karaganda Region, Temirtau A., Aktauskaya P.A., P.Aktau, Street Chernishevskogo, 87 |
Registration date | 14.03.2019 · 7 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.02.2021 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 3 797 934 ₸ | 61 257 ₸ |
| 2019 | 7 440 000 ₸ | 120 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 1
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Chernishevskogo, 87
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «TREST-PROEKT» — BIN 190340014463
Last registry change: 16.02.2021
LIMITED LIABILITY PARTNERSHIP «TREST-PROEKT» was registered on 14.03.2019. In 2021, estimated annual revenue was 3 797 934 ₸ and tax payments totaled 61 257 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP «TREST-PROEKT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TREST-PROEKT» (BIN 190340014463) has the status “Ликвидация”; dissolution date — 23.12.2025. Registered address — Karaganda Region, Temirtau A., Aktauskaya P.A., P.Aktau, Street Chernishevskogo, 87, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TREST-PROEKT»
The head of LIMITED LIABILITY PARTNERSHIP «TREST-PROEKT» is Makshanov Igor' Vjacheslavovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TREST-PROEKT» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TREST-PROEKT» appears in 2 court cases (as defendant — 2, most recent date — 15.06.2021). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 valid certificate (most recent date — 27.11.2019). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TREST-PROEKT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TREST-PROEKT» 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.