TOO "NTC-NEW TRUST COMPANY"
Other non-store retail
BIN 060340010820Get a detailed company report
Full legal name | TOO "NTC-NEW TRUST COMPANY" |
Name in Kazakh | "NTC-NEW TRUST COMPANY" ЖШС |
Name in English | TOO "NTC-NEW TRUST COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.09.2022 |
Address | Almaty Q., Medeu Aydan, Microdistrict Samal 2, 49, Apt 11 |
Registration date | 14.01.2011 · 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 | 18.09.2022 |
Branches | Not found |
AI Overview
TOO "NTC-NEW TRUST COMPANY" is a llp registered on January 14, 2011 in Almaty. 15 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2018: 918 477 ₸. 26 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 56 945 574 ₸ | 918 477 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Medeu Aydan, Microdistrict Samal 2, 49, Apt 11
Locality
Almaty
About TOO "NTC-NEW TRUST COMPANY" — BIN 060340010820
Last registry change: 18.09.2022
TOO "NTC-NEW TRUST COMPANY" was registered on 14.01.2011. In 2018, estimated annual revenue was 56 945 574 ₸ and tax payments totaled 918 477 ₸.
TOO "NTC-NEW TRUST COMPANY": registration details and status
TOO "NTC-NEW TRUST COMPANY" (BIN 060340010820) has the status “Ликвидация”; dissolution date — 14.09.2022. Registered address — Almaty Q., Medeu Aydan, Microdistrict Samal 2, 49, Apt 11, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "NTC-NEW TRUST COMPANY"
The head of TOO "NTC-NEW TRUST COMPANY" is Kim Radij Stanislavovich.
Verification of TOO "NTC-NEW TRUST COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, OPI/DFO register entry (status — Удаленный), interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "NTC-NEW TRUST COMPANY" are available in the full Statsnet report. All the data to verify TOO "NTC-NEW TRUST COMPANY" 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.