LIMITED LIABILITY PARTNERSHIP "DERZHAVA TRAST"
Wholesale of a wide range of goods without any specification
BIN 160540008193Full legal name | LIMITED LIABILITY PARTNERSHIP "DERZHAVA TRAST"stat.gov.kz |
Name in Kazakh | "ДЕРЖАВА ТРАСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DERZHAVA TRAST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.12.2023 |
Address | Astana, Raion Baiqonir, Ulica Evgenii Brusilovskii, Building 25 |
Registration date | 12.05.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.12.2023 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 634 012 ₸ | 10 226 ₸ |
| 2019 | 1 259 843 100 ₸ | 20 320 050 ₸ |
| 2018 | 1 299 030 014 ₸ | 20 952 097 ₸ |
| 2017 | 960 647 902 ₸ | 15 494 321 ₸ |
| 2016 | 326 023 218 ₸ | 5 258 439 ₸ |
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: 6
- Government contracts: 403
Connections and affiliations
- 58 total connections
- 12 by founders
- 6 by address
- 18 by management
- 17 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.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Evgenii Brusilovskii , Здание 25
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "DERZHAVA TRAST" — BIN 160540008193
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DERZHAVA TRAST" was registered on 12.05.2016. In 2020, estimated annual revenue was 634 012 ₸ and tax payments totaled 10 226 ₸. According to public sources: 403 government contracts.
LIMITED LIABILITY PARTNERSHIP "DERZHAVA TRAST": registration details and status
LIMITED LIABILITY PARTNERSHIP "DERZHAVA TRAST" (BIN 160540008193) has the status “Ликвидация”; dissolution date — 08.12.2023. Registered address — Astana, Raion Baiqonir, Ulica Evgenii Brusilovskii, Building 25, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 31 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DERZHAVA TRAST"
Officers of LIMITED LIABILITY PARTNERSHIP "DERZHAVA TRAST": Ruzubaeva Elena Sharanievna, Omarov Elaman Erzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "DERZHAVA TRAST" was headed by Tsarev Aleksandr Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "DERZHAVA TRAST" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DERZHAVA TRAST" appears in 9 court cases (as plaintiff — 9, most recent date — 03.09.2019). Also on record: 3 events (most recent date — 01.06.2023), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DERZHAVA TRAST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DERZHAVA TRAST" 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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