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 101240017173No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «UNION TRUST» («JUNION TRAST») |
Name in Kazakh | «UNION TRUST» («ЮНИОН ТРАСТ») ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UNION TRUST" ("JUNION TRAST") |
Status | Ликвидация |
Liquidation date | 08.12.2022 |
Address | North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Jambila, 156, Apt 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 |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Jambila, 156
Unit
Apt 2
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «UNION TRUST» («JUNION TRAST») — BIN 101240017173
Last registry change: 09.12.2022
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 — North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Jambila, 156, Apt 2, region — North Kazakhstan Region, 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.