LIMITED LIABILITY PARTNERSHIP «INVESTMENT TRUST COMPANY» (INVESTMENT TRAST KOMPANI)
Provision of other individual services not included in other groups
BIN 120840006923 · VAT 62001-1016662No sign-up or report credits required
Contacts19
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «INVESTMENT TRUST COMPANY» (INVESTMENT TRAST KOMPANI) |
Name in Kazakh | «INVESTMENT TRUST COMPANY» (ИНВЕСТМЕНТ ТРАСТ КОМПАНИ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVESTMENT TRUST COMPANY" (INVESTMENT TRAST KOMPANI) |
Previous names | ТОО "INVESTMENT TRUST COMPANY", ТОО "INVESTMENT TRUST COMPANY"(ИНВЕСТМЕНТ ТРАСТ КОМПАНИ) |
Status | Active |
Address | Almaty, Medeuskii Raion, Avenue Nursultan Nazarbaev, House 100/4 |
Registration date | 13.08.2012 · 14 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 13.08.2012 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 669 660 ₸ | 26 930 ₸ |
| 2025 | 64 938 428 ₸ | 1 047 394 ₸ |
| 2024 | 4 704 684 ₸ | 75 882 ₸ |
| 2023 | 39 077 670 ₸ | 630 285 ₸ |
| 2022 | 2 398 408 ₸ | 38 684 ₸ |
| 2021 | 295 731 630 ₸ | 4 769 865 ₸ |
| 2020 | 10 335 524 ₸ | 166 702 ₸ |
| 2019 | 327 212 812 ₸ | 5 277 626 ₸ |
| 2018 | 456 900 568 ₸ | 7 369 364 ₸ |
| 2017 | 172 668 512 ₸ | 2 784 976 ₸ |
| 2016 | 6 329 526 556 ₸ | 102 089 138 ₸ |
| 2015 | 2 312 094 824 ₸ | 37 291 852 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 60 total connections
- 18 by founders
- 6 by address
- 12 by management
- 19 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Nursultan Nazarbaev, House 100/4
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «INVESTMENT TRUST COMPANY» (INVESTMENT TRAST KOMPANI) — BIN 120840006923
Last registry change: 13.08.2012
LIMITED LIABILITY PARTNERSHIP «INVESTMENT TRUST COMPANY» (INVESTMENT TRAST KOMPANI) was registered on 13.08.2012. In 2026, estimated annual revenue was 1 669 660 ₸ and tax payments totaled 26 930 ₸.
LIMITED LIABILITY PARTNERSHIP «INVESTMENT TRUST COMPANY» (INVESTMENT TRAST KOMPANI): registration details and status
LIMITED LIABILITY PARTNERSHIP «INVESTMENT TRUST COMPANY» (INVESTMENT TRAST KOMPANI) (BIN 120840006923) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Nursultan Nazarbaev, House 100/4, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «INVESTMENT TRUST COMPANY» (INVESTMENT TRAST KOMPANI)
The head of LIMITED LIABILITY PARTNERSHIP «INVESTMENT TRUST COMPANY» (INVESTMENT TRAST KOMPANI) is Statnikova Ol'ga Vasil'evna. Previously, LIMITED LIABILITY PARTNERSHIP «INVESTMENT TRUST COMPANY» (INVESTMENT TRAST KOMPANI) was headed by Kuanysheva Sabina Orazbekovna.
Verification of LIMITED LIABILITY PARTNERSHIP «INVESTMENT TRUST COMPANY» (INVESTMENT TRAST KOMPANI) in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.11.2024), 2 historical names, 2 websites, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «INVESTMENT TRUST COMPANY» (INVESTMENT TRAST KOMPANI) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «INVESTMENT TRUST COMPANY» (INVESTMENT TRAST KOMPANI) 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.