BUSINESS TRUST, TOO

Wholesale of a wide range of goods without any specification

BIN 170840016107

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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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Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20203 534 ₸57 ₸
2018718 828 ₸11 594 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3
  • Government contracts: 1

Connections and affiliations

  • 28 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Balmuhanov Kemel' MiralievichOfficer
BUSINESS TRUST, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Aktubinskaya Oblast, Aktobe, Ul. Jiengali Tlepbergenova, D. 80, Kv. (Ofis) 38

Locality

Aktubinskaya oblast'

About TOO «BUSINESS TRUST» — BIN 170840016107

Up to date as of September 1, 2026

BUSINESS TRUST, TOO was registered on 14.08.2017. In 2020, estimated annual revenue was 3 534 ₸ and tax payments totaled 57 ₸. According to public sources: 1 government contract.

llp «BUSINESS TRUST»: registration details and status

llp «BUSINESS TRUST» (BIN 170840016107) has the status “Ликвидация”; dissolution date — 10.09.2020. Registered address — Aktubinskaya Oblast, Aktobe, Ul. Jiengali Tlepbergenova, D. 80, Kv. (Ofis) 38, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «BUSINESS TRUST»

The head of TOO «BUSINESS TRUST» is Balmuhanov Kemel' Miralievich.

Verification of TOO «BUSINESS TRUST» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «BUSINESS TRUST» are available in the full Statsnet report. All the data to verify TOO «BUSINESS 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.

Frequently asked questions

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