SADIQ TRUST & CAPITAL, ТОО
Деятельность трастовых компаний, инвестиционных фондов и аналогичных финансовых организаций
БИН 250440014619Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SADIQ TRUST & CAPITAL"stat.gov.kz |
Name in Kazakh | "SADIQ TRUST & CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SADIQ TRUST & CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Мангистауская область, Актау Г.А., Г.Актау, Микрорайон 18, Дом 4, Н.П. 1 |
Registration date | 11.04.2025 · 1 год 3 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | <= 5 pers. |
Last re-registration date | 11.04.2025 |
Branches | Not found |
Contacts4
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
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Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 26 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 4 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Мангистауская Область
House number and street
Микрорайон 18, Дом 4
Room
Н.П. 1
Locality
Мангистауская область
Description
Company SADIQ TRUST & CAPITAL, ТОО was registered on 11.04.2025.
Legal address: Мангистауская область, Актау Г.А., Г.Актау, Микрорайон 18, Дом 4, Н.П. 1.
The main activity is Финансовая и страховая деятельность.
Leaders — Sadykova Asem Marlanovna.
Company status: Действующее.
Upon registration the organization was assigned BIN 250440014619.