LIMITED LIABILITY PARTNERSHIP "TRUST MONEY"
Financial services other than insurance and pensions, n.e.c.
BIN 231040010988Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRUST MONEY" |
Name in Kazakh | "TRUST MONEY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRUST MONEY" |
Previous names | ТОО "TTUST MONEY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Street Jarokova, House 280v |
Registration date | 09.10.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 09.10.2023 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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 Jarokova, House 280v
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRUST MONEY" — BIN 231040010988
Last registry change: 09.10.2023
LIMITED LIABILITY PARTNERSHIP "TRUST MONEY" was registered on 09.10.2023.
LIMITED LIABILITY PARTNERSHIP "TRUST MONEY": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRUST MONEY" (BIN 231040010988) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Jarokova, House 280v, region — Almaty, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRUST MONEY"
The head of LIMITED LIABILITY PARTNERSHIP "TRUST MONEY" is Aslanov Polad Nijazovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRUST MONEY" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRUST MONEY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRUST MONEY" 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.