LIMITED LIABILITY PARTNERSHIP "TRUST INVESTMENT ADVISOR"

Activities of trust companies, investment funds and similar financial institutions

BIN 220740045545

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202641 758 550 ₸673 525 ₸
202526 897 088 ₸433 824 ₸

Business activity

Primary business activity OKED

64300
Activities of trust companies, investment funds and similar financial institutions
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Dostiq , Здание 16

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TRUST INVESTMENT ADVISOR" — BIN 220740045545

Last registry change: 27.07.2022

LIMITED LIABILITY PARTNERSHIP "TRUST INVESTMENT ADVISOR" was registered on 27.07.2022. In 2026, estimated annual revenue was 41 758 550 ₸ and tax payments totaled 673 525 ₸.

LIMITED LIABILITY PARTNERSHIP "TRUST INVESTMENT ADVISOR": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRUST INVESTMENT ADVISOR" (BIN 220740045545) has the status “Active”. Registered address — Astana, Raion Esil, Ulica Dostiq, Building 16, region — Astana, Republic of Kazakhstan. Primary activity — Activities of trust companies, investment funds and similar financial institutions (OKED 64300). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRUST INVESTMENT ADVISOR"

The head of LIMITED LIABILITY PARTNERSHIP "TRUST INVESTMENT ADVISOR" is Haliulina Dilja Zhumabekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TRUST INVESTMENT ADVISOR" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRUST INVESTMENT ADVISOR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRUST INVESTMENT ADVISOR" 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.

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