TOO «KONTAKT TRUST»
Wholesale of a wide range of goods without any specification
BIN 160140004344No sign-up or report credits required
Contacts7
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Full legal name | TOO «KONTAKT TRUST» |
Name in Kazakh | «КОНТАКТ TRUST» ЖШС |
Name in English | TOO "KONTAKT TRUST" |
Status | Отмена регистрационного действия |
Liquidation date | 11.09.2020 |
Address | Turkistan Oblisi, Sariagash Aydan, Sariagash Q., Street T.Toktarov, 12 |
Registration date | 11.01.2016 · 10 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 | 08.06.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 12 979 018 ₸ | 209 339 ₸ |
| 2019 | 387 686 ₸ | 6 253 ₸ |
| 2018 | 57 927 902 ₸ | 934 321 ₸ |
| 2017 | 281 976 ₸ | 4 548 ₸ |
| 2016 | 11 290 200 ₸ | 182 100 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 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.
- Registration is invalid
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street T.Toktarov, 12
Locality
Turkistan Region
About TOO «KONTAKT TRUST» — BIN 160140004344
Last registry change: 08.06.2022
TOO «KONTAKT TRUST» was registered on 11.01.2016. In 2020, estimated annual revenue was 12 979 018 ₸ and tax payments totaled 209 339 ₸.
TOO «KONTAKT TRUST»: registration details and status
TOO «KONTAKT TRUST» (BIN 160140004344) has the status “Отмена регистрационного действия”; dissolution date — 11.09.2020. Registered address — Turkistan Oblisi, Sariagash Aydan, Sariagash Q., Street T.Toktarov, 12, region — Turkistan 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 TOO «KONTAKT TRUST»
The head of TOO «KONTAKT TRUST» is Spataeva Zhanar Serikbajkyzy. Previously, TOO «KONTAKT TRUST» was headed by Trunin Nikolaj Aleksandrovich.
Verification of TOO «KONTAKT TRUST» in official registries of the Republic of Kazakhstan
TOO «KONTAKT TRUST» appears in 11 court cases (as defendant — 11, most recent date — 29.04.2020). Also on record: 5 events (most recent date — 01.09.2020), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «KONTAKT TRUST» are available in the full Statsnet report. All the data to verify TOO «KONTAKT TRUST» 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.