LIMITED LIABILITY PARTNERSHIP «TRUSTCOM GROUP»
Wholesale of a wide range of goods without any specification
BIN 110140000639No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRUSTCOM GROUP» |
Name in Kazakh | «TRUSTCOM GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRUSTCOM GROUP" |
Previous names | ТОО "TRUSTCOM GROUP" |
Status | Active |
Address | Astana, Raion Baiqonir, Street Kenesari, 69a, Apt 66 |
Registration date | 10.01.2011 · 15 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.01.2011 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 7 495 552 ₸ | 120 896 ₸ |
| 2020 | 21 134 250 ₸ | 340 875 ₸ |
| 2019 | 124 342 240 ₸ | 2 005 520 ₸ |
| 2018 | 1 057 763 772 ₸ | 17 060 706 ₸ |
| 2017 | 392 471 160 ₸ | 6 330 180 ₸ |
| 2016 | 365 359 056 ₸ | 5 892 888 ₸ |
| 2015 | 578 757 042 ₸ | 9 334 791 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 3
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Baiqonir, Street Kenesari, 69a, Apt 66
Unit
Apt 66
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TRUSTCOM GROUP» — BIN 110140000639
Last registry change: 10.01.2011
LIMITED LIABILITY PARTNERSHIP «TRUSTCOM GROUP» was registered on 10.01.2011. In 2021, estimated annual revenue was 7 495 552 ₸ and tax payments totaled 120 896 ₸. According to public sources: 3 government contracts.
LIMITED LIABILITY PARTNERSHIP «TRUSTCOM GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRUSTCOM GROUP» (BIN 110140000639) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Kenesari, 69a, Apt 66, region — Astana, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRUSTCOM GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «TRUSTCOM GROUP» is Shelestjuk Andrej Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRUSTCOM GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRUSTCOM GROUP» appears in 8 court cases (as defendant — 8, most recent date — 20.06.2022). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRUSTCOM GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRUSTCOM GROUP» 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.