LIMITED LIABILITY PARTNERSHIP "MERCHANT & TRUST LTD"

Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

BIN 100840016709

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

66122
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
Companies in this industry in Almaty

Other business activities OKED

66112
Activities related to the management of financial markets

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: 4

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Kasenov Kajrat TuleshevichDirector
LIMITED LIABILITY PARTNERSHIP "MERCHANT & TRUST LTD"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Jetisu 2 , 30

Unit

КВ 44

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MERCHANT & TRUST LTD" — BIN 100840016709

Last registry change: 27.08.2010

LIMITED LIABILITY PARTNERSHIP "MERCHANT & TRUST LTD" was registered on 27.08.2010.

LIMITED LIABILITY PARTNERSHIP "MERCHANT & TRUST LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "MERCHANT & TRUST LTD" (BIN 100840016709) has the status “Active”. Registered address — Almaty , Ауэзовский Район, Mikroraion Jetisu 2 , 30, КВ 44, region — Almaty, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MERCHANT & TRUST LTD"

The head of LIMITED LIABILITY PARTNERSHIP "MERCHANT & TRUST LTD" is Kasenov Kajrat Tuleshevich.

Verification of LIMITED LIABILITY PARTNERSHIP "MERCHANT & TRUST LTD" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MERCHANT & TRUST LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MERCHANT & TRUST LTD" 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

Similar companies5

  • TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OBMENNYJ PUNKT "MIDAS EXCHANGE"

    Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

    ВАСИЛЕНКО МИХАИЛ СЕРГЕЕВИЧ— Officer

    small

  • LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "AL'PARI"

    Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activities

    МАЩАНОВА РОЗА АЙДАРХАНОВНА— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "STAR EXCHANGE"

    Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activities

    ШАШКОВ ВАСИЛИЙ СЕРГЕЕВИЧ— Officer

    medium

  • LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "DAN"

    Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activities

    ПАШАЕВ МАМЕД ДИДАЛОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "PAJDALY"

    Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activities

    УТЕПОВА АЛТЫНАЙ БЕКБОЛАТОВНА— Director

    small