REGION TRAST, TOO

BIN 061140001410
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20184 556 814 ₸73 497 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

151000, Severo-Kazahstanskaya Oblast, Taiinshinskii Raion, S.Zarechnoe, D. Net

Locality

North Kazakhstan Region

About TOO «REGION TRAST» — BIN 061140001410

Last registry change: 05.02.2019

REGION TRAST, TOO was registered on 06.11.2006. In 2018, estimated annual revenue was 4 556 814 ₸ and tax payments totaled 73 497 ₸.

TOO «REGION TRAST»: registration details and status

TOO «REGION TRAST» (BIN 061140001410) has the status “Ликвидация”; dissolution date — 09.11.2006. Registered address — 151000, Severo-Kazahstanskaya Oblast, Taiinshinskii Raion, S.Zarechnoe, D. Net, region — North Kazakhstan Region, Republic of Kazakhstan.

Management of TOO «REGION TRAST»

The head of TOO «REGION TRAST» is Фelistova Оlesya Вiktorovna.

Verification of TOO «REGION TRAST» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «REGION TRAST» are available in the full Statsnet report. All the data to verify TOO «REGION TRAST» 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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