LIMITED LIABILITY PARTNERSHIP "TRUST CAPITAL PARTNERS"
Holding company activities
BIN 230840000530Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRUST CAPITAL PARTNERS" |
Name in Kazakh | "TRUST CAPITAL PARTNERS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRUST CAPITAL PARTNERS" |
Previous names | ТОО "TRUST CAPITAL PARTNERS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Chaikovskogo, House 22 |
Registration date | 01.08.2023 · 3 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 01.08.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TRUST CAPITAL PARTNERS" is a llp registered on August 1, 2023 in Almaty. 3 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2026: 198 686 ₸, 60% less than the year before. 59 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 12 318 532 ₸ | 198 686 ₸ |
| 2025 | 30 807 614 ₸ | 496 897 ₸ |
| 2024 | 3 743 485 290 ₸ | 60 378 795 ₸ |
| 2023 | 255 068 ₸ | 4 114 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 59 total connections
- 18 by founders
- 6 by address
- 18 by management
- 12 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
Street Chaikovskogo, House 22
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRUST CAPITAL PARTNERS" — BIN 230840000530
Last registry change: 01.08.2023
LIMITED LIABILITY PARTNERSHIP "TRUST CAPITAL PARTNERS" was registered on 01.08.2023. In 2026, estimated annual revenue was 12 318 532 ₸ and tax payments totaled 198 686 ₸.
LIMITED LIABILITY PARTNERSHIP "TRUST CAPITAL PARTNERS": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRUST CAPITAL PARTNERS" (BIN 230840000530) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Chaikovskogo, House 22, region — Almaty, Republic of Kazakhstan. Primary activity — Holding company activities (OKED 64200). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRUST CAPITAL PARTNERS"
The head of LIMITED LIABILITY PARTNERSHIP "TRUST CAPITAL PARTNERS" is Imashev Magzhan Alenuly. Previously, LIMITED LIABILITY PARTNERSHIP "TRUST CAPITAL PARTNERS" was headed by Israilov Bahytzhan Jusupzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRUST CAPITAL PARTNERS" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRUST CAPITAL PARTNERS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRUST CAPITAL PARTNERS" 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.