TRAST TORG MARKET ALMATY, TOO
Wholesale of a wide range of goods without any specification
BIN 121040016508Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRAST TORG MARKET ALMATY"stat.gov.kz |
Name in Kazakh | "ТРАСТ ТОРГ МАРКЕТ АЛМАТЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRAST TORG MARKET ALMATY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.02.2022 |
Address | Almaty Q., Almali Aydan, Ulica Chaikovskogo, 22, Kv 300/2 |
Registration date | 23.10.2012 · 13 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 11.02.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 052 016 ₸ | 16 968 ₸ |
| 2015 | 44 331 488 ₸ | 715 024 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Ulica Chaikovskogo , 22
Locality
Almaty
About TOO «TRAST TORG MARKET ALMATY» — BIN 121040016508
Up to date as of September 1, 2026
TRAST TORG MARKET ALMATY, TOO was registered on 23.10.2012. In 2016, estimated annual revenue was 1 052 016 ₸ and tax payments totaled 16 968 ₸.
llp «TRAST TORG MARKET ALMATY»: registration details and status
llp «TRAST TORG MARKET ALMATY» (BIN 121040016508) has the status “Ликвидация”; dissolution date — 10.02.2022. Registered address — Almaty Q., Almali Aydan, Ulica Chaikovskogo, 22, Kv 300/2, region — Almaty, 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 «TRAST TORG MARKET ALMATY»
The head of TOO «TRAST TORG MARKET ALMATY» is Hasanov Aziz Sajdullaevich.
Verification of TOO «TRAST TORG MARKET ALMATY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TRAST TORG MARKET ALMATY» are available in the full Statsnet report. All the data to verify TOO «TRAST TORG MARKET ALMATY» 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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