LIMITED LIABILITY PARTNERSHIP "TRUSTBIT (TRASTBIT)"
Financial services other than insurance and pensions, n.e.c.
BIN 221040039598Get 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 "TRUSTBIT (TRASTBIT)"stat.gov.kz |
Name in Kazakh | "TRUSTBIT (ТРАСТБИТ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRUSTBIT (TRASTBIT)" |
Previous names | ТОО "GA COMPLIANCE CONSULTING GROUP", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "GA COMPLIANCE CONSULTING GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Бостандыкский Район, Mikroraion Orbita-1 , Дом 35, Н.П. 3 |
Registration date | 21.10.2022 · 3 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 21.10.2022 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 24 552 ₸ | 396 ₸ |
| 2025 | 874 262 ₸ | 14 101 ₸ |
| 2024 | 3 214 080 ₸ | 51 840 ₸ |
| 2023 | 2 817 280 ₸ | 45 440 ₸ |
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 |
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Activity
- Activity records from public sources: 4
Connections and affiliations
- 51 total connections
- 12 by founders
- 6 by address
- 18 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "TRUSTBIT (TRASTBIT)"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Orbita-1 , Дом 35
Unit
Н.П. 3
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "TRUSTBIT (TRASTBIT)" was registered on 21.10.2022. In 2026, estimated annual revenue was 24 552 ₸ and tax payments totaled 396 ₸.
| Status | Active |
| BIN | 221040039598 |
| Registration date | 21.10.2022 |
| Registered address | Almaty , Бостандыкский Район, Mikroraion Orbita-1 , Дом 35, Н.П. 3 |
| Region | Almaty |
| Business activity | Financial services other than insurance and pensions, n.e.c. (OKED 64999) |
| Number of employees | 11 |
| Management | Аppazova Вeronika Нurlanovna, Pel'ts Veronika Nurlanovna, Rahymzhanov Rashid Raimkulovich |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 21.10.2022
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "TRUSTBIT (TRASTBIT)" as active, with the status "Active". Data last updated on 21.10.2022.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "TRUSTBIT (TRASTBIT)" is 221040039598. The company was registered on 21.10.2022 in Kazakhstan.
The registry lists Аppazova Вeronika Нurlanovna as the head of LIMITED LIABILITY PARTNERSHIP "TRUSTBIT (TRASTBIT)", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "TRUSTBIT (TRASTBIT)" is Almaty , Бостандыкский Район, Mikroraion Orbita-1 , Дом 35, Н.П. 3.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "TRUSTBIT (TRASTBIT)" is Financial services other than insurance and pensions, n.e.c. (code 64999).
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