LIMITED LIABILITY PARTNERSHIP "PERFEKT TRAST LTD"
Wholesale of meat and meat products
BIN 141140001923Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "PERFEKT TRAST LTD" |
Name in Kazakh | "ПЕРФЕКТ ТРАСТ ЛТД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PERFEKT TRAST LTD" |
Previous names | ТОО "ПЕРФЕКТ ТРАСТ ЛТД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Медеуский Район, Ulica Baribaeva , 13, КВ Ч/А 1 |
Registration date | 04.11.2014 · 11 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.11.2014 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 930 000 ₸ | 15 000 ₸ |
| 2015 | 3 894 242 878 ₸ | 62 810 369 ₸ |
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: 2
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Baribaeva , 13
Unit
КВ Ч/А 1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "PERFEKT TRAST LTD" — BIN 141140001923
Last registry change: 04.11.2014
LIMITED LIABILITY PARTNERSHIP "PERFEKT TRAST LTD" was registered on 04.11.2014. In 2016, estimated annual revenue was 930 000 ₸ and tax payments totaled 15 000 ₸.
LIMITED LIABILITY PARTNERSHIP "PERFEKT TRAST LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "PERFEKT TRAST LTD" (BIN 141140001923) has the status “Active”. Registered address — Almaty , Медеуский Район, Ulica Baribaeva , 13, КВ Ч/А 1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of meat and meat products (OKED 46320). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "PERFEKT TRAST LTD"
The head of LIMITED LIABILITY PARTNERSHIP "PERFEKT TRAST LTD" is Marusich Nikolaj.
Verification of LIMITED LIABILITY PARTNERSHIP "PERFEKT TRAST LTD" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PERFEKT TRAST LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PERFEKT TRAST 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
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