LIMITED LIABILITY PARTNERSHIP "TRUST PARTNERS INC."
Wholesale of a wide range of goods without any specification
BIN 150740027630Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRUST PARTNERS INC." |
Name in Kazakh | "TRUST PARTNERS INC." ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRUST PARTNERS INC." |
Previous names | ТОО "TRUST PARTNERS INC." |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Street Shashkina, 29, Apt Office 3 Etaj |
Registration date | 30.07.2015 · 11 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.07.2015 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 4 261 570 ₸ | 68 735 ₸ |
| 2018 | 4 320 904 ₸ | 69 692 ₸ |
| 2017 | 283 671 948 ₸ | 4 575 354 ₸ |
| 2016 | 95 617 640 ₸ | 1 542 220 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 11
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 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
Street Shashkina, 29
Unit
Apt Office 3 Etaj
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRUST PARTNERS INC." — BIN 150740027630
Last registry change: 30.07.2015
LIMITED LIABILITY PARTNERSHIP "TRUST PARTNERS INC." was registered on 30.07.2015. In 2019, estimated annual revenue was 4 261 570 ₸ and tax payments totaled 68 735 ₸. According to public sources: 11 government contracts.
LIMITED LIABILITY PARTNERSHIP "TRUST PARTNERS INC.": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRUST PARTNERS INC." (BIN 150740027630) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Shashkina, 29, Apt Office 3 Etaj, 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 LIMITED LIABILITY PARTNERSHIP "TRUST PARTNERS INC."
The head of LIMITED LIABILITY PARTNERSHIP "TRUST PARTNERS INC." is Ruzhentsev Nikita Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRUST PARTNERS INC." in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRUST PARTNERS INC." are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRUST PARTNERS INC." 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.