LIMITED LIABILITY PARTNERSHIP "TRUST CAPITAL GROUP"

Other professional, scientific and technical activities not included in other groups

BIN 230740040516

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20251 897 200 ₸30 600 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Al-Farabi , Дом 17

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRUST CAPITAL GROUP" — BIN 230740040516

Last registry change: 31.07.2023

LIMITED LIABILITY PARTNERSHIP "TRUST CAPITAL GROUP" was registered on 31.07.2023. In 2025, estimated annual revenue was 1 897 200 ₸ and tax payments totaled 30 600 ₸.

LIMITED LIABILITY PARTNERSHIP "TRUST CAPITAL GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRUST CAPITAL GROUP" (BIN 230740040516) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 17, region — Almaty, Republic of Kazakhstan. Primary activity — Other professional, scientific and technical activities not included in other groups (OKED 74909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRUST CAPITAL GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "TRUST CAPITAL GROUP" is Vjalov Valerij Dmitrievich. Previously, LIMITED LIABILITY PARTNERSHIP "TRUST CAPITAL GROUP" was headed by Abdrashitov Murat Dzhambulovich.

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

Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRUST CAPITAL GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRUST CAPITAL GROUP" 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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