LIMITED LIABILITY PARTNERSHIP "TRUST SK"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 220240022568Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRUST SK"stat.gov.kz |
Name in Kazakh | "TRUST SK" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRUST SK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.09.2023 |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Nyrsyltan Nazarbaev, House 107 |
Registration date | 15.02.2022 · 4 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 24.09.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 8 902 332 ₸ | 143 586 ₸ |
| 2022 | 11 415 316 ₸ | 184 118 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "TRUST SK"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica Nyrsyltan Nazarbaev , Дом 107
Locality
Severo-Kazahstanskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "TRUST SK" was registered on 15.02.2022. In 2023, estimated annual revenue was 8 902 332 ₸ and tax payments totaled 143 586 ₸.
| Status | Ликвидация · Liquidation date 20.09.2023 |
| BIN | 220240022568 |
| Registration date | 15.02.2022 |
| Registered address | Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Nyrsyltan Nazarbaev, House 107 |
| Region | Severo-Kazahstanskaya oblast' |
| Business activity | Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122) |
| Number of employees | 5 |
| Management | Poberezhnyh Natal'ja Borisovna |
| Events | Count 1 · Most recent date 01.12.2022 |
| Previous names | Count 1 |
Data updated: 24.09.2023
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "TRUST SK" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "TRUST SK" is 220240022568. The company was registered on 15.02.2022 in Kazakhstan.
The registry lists Poberezhnyh Natal'Ja Borisovna as the head of LIMITED LIABILITY PARTNERSHIP "TRUST SK", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "TRUST SK" is Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Nyrsyltan Nazarbaev, House 107.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "TRUST SK" is Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (code 66122).
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