LIMITED LIABILITY PARTNERSHIP "CENTRAL TRUST"

Activities of trust companies, investment funds and similar financial institutions

BIN 230440007583

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20242 169 876 ₸34 998 ₸
20232 766 936 ₸44 628 ₸

Business activity

Primary business activity OKED

64300
Activities of trust companies, investment funds and similar financial institutions
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dujsengaliev Al'Zhan AslzhanovichDirector
LIMITED LIABILITY PARTNERSHIP "CENTRAL TRUST"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Nyrsyltan Nazarbaev , Дом 301

Unit

КВ. 4

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CENTRAL TRUST" — BIN 230440007583

Last registry change: 05.04.2023

LIMITED LIABILITY PARTNERSHIP "CENTRAL TRUST" was registered on 05.04.2023. In 2024, estimated annual revenue was 2 169 876 ₸ and tax payments totaled 34 998 ₸.

LIMITED LIABILITY PARTNERSHIP "CENTRAL TRUST": registration details and status

LIMITED LIABILITY PARTNERSHIP "CENTRAL TRUST" (BIN 230440007583) has the status “Active”. Registered address — Almaty , Медеуский Район, Prospekt Nyrsyltan Nazarbaev , Дом 301, КВ. 4, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of trust companies, investment funds and similar financial institutions (OKED 64300). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CENTRAL TRUST"

The head of LIMITED LIABILITY PARTNERSHIP "CENTRAL TRUST" is Dujsengaliev Al'zhan Aslzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "CENTRAL TRUST" was headed by Mahatov Galym Bakytzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "CENTRAL TRUST" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.10.2024), interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CENTRAL TRUST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CENTRAL TRUST" 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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