LIMITED LIABILITY PARTNERSHIP «TRASTMI»
Wholesale of a wide range of goods without any specification
BIN 140440010801No sign-up or report credits required
Contacts13
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRASTMI» |
Name in Kazakh | «ТРАСТМИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRASTMI" |
Previous names | ТОО "ТРАСТМИ" |
Status | Ликвидация |
Liquidation date | 29.09.2025 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Abaya, House 20 |
Registration date | 09.04.2014 · 12 years 6 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 2
Connections and affiliations
- 60 total connections
- 12 by founders
- 6 by address
- 24 by management
- 13 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.
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Avenue Abaya, House 20
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «TRASTMI» — BIN 140440010801
Last registry change: 05.08.2022
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.
LIMITED LIABILITY PARTNERSHIP «TRASTMI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRASTMI» (BIN 140440010801) has the status “Ликвидация”; dissolution date — 29.09.2025. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Abaya, House 20, region — East Kazakhstan Region, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRASTMI»
The head of LIMITED LIABILITY PARTNERSHIP «TRASTMI» is Erkasymov Nikolaj. Previously, LIMITED LIABILITY PARTNERSHIP «TRASTMI» was headed by Selivanov Vladimir Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRASTMI» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRASTMI» appears in 2 court cases (as defendant — 2, most recent date — 03.11.2023). Also on record: 7 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRASTMI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRASTMI» 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.