LIMITED LIABILITY PARTNERSHIP "TRASTMI"
Wholesale of a wide range of goods without any specification
BIN 140440010801Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRASTMI"stat.gov.kz |
Name in Kazakh | "ТРАСТМИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRASTMI" |
Previous names | ТОО "ТРАСТМИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.09.2025 |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Abaya, House 20 |
Registration date | 09.04.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.08.2022 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 3 513 292 ₸ | 56 666 ₸ |
| 2020 | 22 230 472 ₸ | 358 556 ₸ |
| 2019 | 313 083 012 ₸ | 5 049 726 ₸ |
| 2018 | 404 381 794 ₸ | 6 522 287 ₸ |
| 2017 | 1 178 663 276 ₸ | 19 010 698 ₸ |
| 2016 | 671 003 866 ₸ | 10 822 643 ₸ |
| 2015 | 810 115 126 ₸ | 13 066 373 ₸ |
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
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: 4
- Government contracts: 2
Connections and affiliations
- 60 total connections
- 12 by founders
- 6 by address
- 24 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Subscribe to view the full report
LIMITED LIABILITY PARTNERSHIP "TRASTMI"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
Risk checks flagged: 1 of 48.
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Prospekt Abaya , Дом 20
Locality
Vostochno-Kazahstanskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "TRASTMI" was registered on 09.04.2014. In 2022, estimated annual revenue was 3 513 292 ₸ and tax payments totaled 56 666 ₸. According to public sources: 2 government contracts.
| Status | Ликвидация · Liquidation date 29.09.2025 |
| BIN | 140440010801 |
| Registration date | 09.04.2014 |
| Registered address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Abaya, House 20 |
| Region | Vostochno-Kazahstanskaya oblast' |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Number of employees | 5 |
| Management | Selivanov Vladimir Nikolaevich, Shpakovskij Vitalij, Erkasymov Nikolaj, Isenev Aleksandr Samarkanovich |
| Court cases | Total 2 · As defendant 2 · Most recent date 03.11.2023 |
| Events | Count 7 · Most recent date 01.08.2024 |
| Previous names | Count 1 |
Data updated: 05.08.2022
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "TRASTMI" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "TRASTMI" is 140440010801. The company was registered on 09.04.2014 in Kazakhstan.
The registry lists Erkasymov Nikolaj as the head of LIMITED LIABILITY PARTNERSHIP "TRASTMI", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "TRASTMI" is Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Abaya, House 20.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "TRASTMI" is Wholesale of a wide range of goods without any specification (code 46909).
Similar companies5
LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA "TROJKA PLJUS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesДЮСЕКОВА БИГАЙША АУБАКИРОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "VOSTOK-NAN"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАЛИМБАЕВА БАКЖАМАЛ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ELHOLDING"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМАМЕДОВ МЕХМАН— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MAGNAT TRADE"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesИСАНОВА ДИНАРА МОЛДЖИГИТОВНА— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ODISEJ"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКРИВОВЯЗОВ АЛЕКСАНДР МИХАЙЛОВИЧ— Officer
small · 1 - 5 pers.