LIMITED LIABILITY PARTNERSHIP "TRUST KOMPANI"
Other business ancillary service activities n.e.c.
BIN 180940024163Full legal name | LIMITED LIABILITY PARTNERSHIP "TRUST KOMPANI"stat.gov.kz |
Name in Kazakh | "СЕНІМДІ КОМПАНИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRUST KOMPANI" |
Previous names | ТОО "TRUST КОМПАНИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 3, 15 |
Registration date | 20.09.2018 · 8 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 20.09.2018 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 087 600 ₸ | 49 800 ₸ |
| 2019 | 9 019 078 ₸ | 145 469 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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: 3
Connections and affiliations
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mikroraion 3 , 15
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TRUST KOMPANI" — BIN 180940024163
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRUST KOMPANI" was registered on 20.09.2018. In 2020, estimated annual revenue was 3 087 600 ₸ and tax payments totaled 49 800 ₸.
LIMITED LIABILITY PARTNERSHIP "TRUST KOMPANI": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRUST KOMPANI" (BIN 180940024163) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRUST KOMPANI" has been operating for 7 years 11 months, since 20.09.2018. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 3, 15, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Other business ancillary service activities n.e.c. (OKED 82990). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRUST KOMPANI"
The head of LIMITED LIABILITY PARTNERSHIP "TRUST KOMPANI" is Orudzhov Kamal Ibragim Ogly.
Verification of LIMITED LIABILITY PARTNERSHIP "TRUST KOMPANI" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRUST KOMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRUST KOMPANI" 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.
Frequently asked questions
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