TRASTBAZIS, TOO
Pawnshop activities
BIN 121040020922No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRASTBAZIS» |
Name in Kazakh | «ТРАСТБАЗИС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRASTBAZIS" |
Status | Ликвидация |
Liquidation date | 09.03.2021 |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Imeni Ch. Valihanova, 46, Apt 3 |
Registration date | 30.10.2012 · 13 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 13.03.2021 |
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: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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 Imeni Ch. Valihanova, 46
Locality
North Kazakhstan Region
About TOO «TRASTBAZIS» — BIN 121040020922
Last registry change: 13.03.2021
TRASTBAZIS, TOO was registered on 30.10.2012.
Limited liability partnership «TRASTBAZIS»: registration details and status
Limited liability partnership «TRASTBAZIS» (BIN 121040020922) has the status “Ликвидация”; dissolution date — 09.03.2021. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Imeni Ch. Valihanova, 46, Apt 3, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «TRASTBAZIS»
The head of TOO «TRASTBAZIS» is Galimov Muhamat Mergenovich.
Verification of TOO «TRASTBAZIS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TRASTBAZIS» are available in the full Statsnet report. All the data to verify TOO «TRASTBAZIS» 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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