LIMITED LIABILITY PARTNERSHIP "TRUST MASTER"

Gambling and betting activities

BIN 151040002315

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts10

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020105 958 372 ₸1 709 006 ₸
20191 077 007 704 ₸17 371 092 ₸
2018550 465 078 ₸8 878 469 ₸
2017409 517 316 ₸6 605 118 ₸
201686 209 016 ₸1 390 468 ₸

Business activity

Primary business activity OKED

92000
Gambling and betting activities
Companies in this industry in Almaty

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: 3

Connections and affiliations

  • 75 total connections
  • 30 by founders
  • 6 by address
  • 24 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Loginov Maksim VladislavovichDirector
LIMITED LIABILITY PARTNERSHIP "TRUST MASTER"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Ibiraim Qaldibaev , Дом 2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRUST MASTER" — BIN 151040002315

Last registry change: 03.10.2015

LIMITED LIABILITY PARTNERSHIP "TRUST MASTER" was registered on 03.10.2015. In 2020, estimated annual revenue was 105 958 372 ₸ and tax payments totaled 1 709 006 ₸.

LIMITED LIABILITY PARTNERSHIP "TRUST MASTER": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRUST MASTER" (BIN 151040002315) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Ibiraim Qaldibaev, House 2, region — Almaty, Republic of Kazakhstan. Primary activity — Gambling and betting activities (OKED 92000). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRUST MASTER"

The head of LIMITED LIABILITY PARTNERSHIP "TRUST MASTER" is Loginov Maksim Vladislavovich. Previously, LIMITED LIABILITY PARTNERSHIP "TRUST MASTER" was headed by Baratov Abdurahim Abubakirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRUST MASTER" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TRUST MASTER" appears in 1 court case (as defendant — 1, most recent date — 21.12.2021). Also on record: 6 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRUST MASTER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRUST MASTER" 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.

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