TOO «TRUST ASIA»
Provision of other individual services not included in other groups
BIN 170140025319No sign-up or report credits required
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Full legal name | TOO «TRUST ASIA» |
Name in Kazakh | «TRUST ASIA» ЖШС |
Name in English | TOO "TRUST ASIA" |
Status | Ликвидация |
Liquidation date | 11.08.2022 |
Address | Mangistau Oblisi, Aqtau Q.A., Aqtau Q., Microdistrict 14, 3, Apt 10 |
Registration date | 25.01.2017 · 9 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 11.08.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 785 487 982 ₸ | 12 669 161 ₸ |
| 2018 | 23 814 572 ₸ | 384 106 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Mangistau Oblisi, Aqtau Q.A., Aqtau Q., Microdistrict 14, 3, Apt 10
Locality
Mangystau Region
About TOO «TRUST ASIA» — BIN 170140025319
Last registry change: 11.08.2022
TOO «TRUST ASIA» was registered on 25.01.2017. In 2019, estimated annual revenue was 785 487 982 ₸ and tax payments totaled 12 669 161 ₸.
TOO «TRUST ASIA»: registration details and status
TOO «TRUST ASIA» (BIN 170140025319) has the status “Ликвидация”; dissolution date — 11.08.2022. Registered address — Mangistau Oblisi, Aqtau Q.A., Aqtau Q., Microdistrict 14, 3, Apt 10, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TRUST ASIA»
The head of TOO «TRUST ASIA» is Zijabekov Askar Nauryzbaevich.
Verification of TOO «TRUST ASIA» in official registries of the Republic of Kazakhstan
TOO «TRUST ASIA» appears in 1 court case (as defendant — 1, most recent date — 02.10.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TRUST ASIA» are available in the full Statsnet report. All the data to verify TOO «TRUST ASIA» 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.