LIMITED LIABILITY PARTNERSHIP "TRUSTBIT (TRASTBIT)"
Financial services other than insurance and pensions, n.e.c.
BIN 221040039598No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TRUSTBIT (TRASTBIT)" |
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, Bostandikskii Raion, Microdistrict Orbita-1, House 35, N.P. 3 |
Registration date | 21.10.2022 · 4 years |
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 51 total connections
- 12 by founders
- 6 by address
- 18 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Orbita-1, House 35
Unit
N.P. 3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRUSTBIT (TRASTBIT)" — BIN 221040039598
Last registry change: 21.10.2022
LIMITED LIABILITY PARTNERSHIP "TRUSTBIT (TRASTBIT)" was registered on 21.10.2022. In 2026, estimated annual revenue was 24 552 ₸ and tax payments totaled 396 ₸.
LIMITED LIABILITY PARTNERSHIP "TRUSTBIT (TRASTBIT)": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRUSTBIT (TRASTBIT)" (BIN 221040039598) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Microdistrict Orbita-1, House 35, N.P. 3, region — Almaty, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRUSTBIT (TRASTBIT)"
The head of LIMITED LIABILITY PARTNERSHIP "TRUSTBIT (TRASTBIT)" is Аppazova Вeronika Нurlanovna. Previously, LIMITED LIABILITY PARTNERSHIP "TRUSTBIT (TRASTBIT)" was headed by Rahymzhanov Rashid Raimkulovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRUSTBIT (TRASTBIT)" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRUSTBIT (TRASTBIT)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRUSTBIT (TRASTBIT)" 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.