LIMITED LIABILITY PARTNERSHIP "UNION TRUST" ("JUNION TRAST")
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 101240017173Full legal name | LIMITED LIABILITY PARTNERSHIP "UNION TRUST" ("JUNION TRAST")stat.gov.kz |
Name in Kazakh | "UNION TRUST" ("ЮНИОН ТРАСТ") ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UNION TRUST" ("JUNION TRAST") |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.12.2022 |
Address | Severo-Kazahstanskaya oblast' , Петропавловск Г.А., Г.Петропавловск, Ulica Jambila , 156, КВ 2 |
Registration date | 28.12.2010 · 15 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 09.12.2022 |
Branches | Not found |
Contacts6
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: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica Jambila , 156
Unit
КВ 2
Locality
Severo-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "UNION TRUST" ("JUNION TRAST") — BIN 101240017173
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "UNION TRUST" ("JUNION TRAST") was registered on 28.12.2010.
LIMITED LIABILITY PARTNERSHIP "UNION TRUST" ("JUNION TRAST"): registration details and status
LIMITED LIABILITY PARTNERSHIP "UNION TRUST" ("JUNION TRAST") (BIN 101240017173) has the status “Ликвидация”; dissolution date — 08.12.2022. Registered address — Severo-Kazahstanskaya oblast' , Петропавловск Г.А., Г.Петропавловск, Ulica Jambila , 156, КВ 2, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "UNION TRUST" ("JUNION TRAST")
The head of LIMITED LIABILITY PARTNERSHIP "UNION TRUST" ("JUNION TRAST") is Komurzaev Ruslan Sultanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "UNION TRUST" ("JUNION TRAST") in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UNION TRUST" ("JUNION TRAST") are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UNION TRUST" ("JUNION 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.
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