LIMITED LIABILITY PARTNERSHIP"TRUSTPAK" (TRASTPAK)
Wholesale of a wide range of goods without any specification
BIN 150940016553Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP"TRUSTPAK" (TRASTPAK)stat.gov.kz |
Name in Kazakh | "TRUSTPAK" (ТРАСТПАК) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP"TRUSTPAK" (TRASTPAK) |
Previous names | ТОО "TRUSTPAK" (ТРАСТПАК) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.01.2026 |
Address | Almaty, Turksibskii Raion, Ulica 2 Ostroumova, 35 |
Registration date | 18.09.2015 · 11 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.11.2019 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 6 355 744 ₸ | 102 512 ₸ |
| 2018 | 92 578 896 ₸ | 1 493 208 ₸ |
| 2017 | 175 316 656 ₸ | 2 827 688 ₸ |
| 2016 | 6 428 160 ₸ | 103 680 ₸ |
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
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP"TRUSTPAK" (TRASTPAK)
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica 2 Ostroumova , 35
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP"TRUSTPAK" (TRASTPAK) was registered on 18.09.2015. In 2019, estimated annual revenue was 6 355 744 ₸ and tax payments totaled 102 512 ₸.
| Status | Ликвидация · Liquidation date 05.01.2026 |
| BIN | 150940016553 |
| Registration date | 18.09.2015 |
| Registered address | Almaty, Turksibskii Raion, Ulica 2 Ostroumova, 35 |
| Region | Almaty |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Number of employees | 5 |
| Management | Savchenko Dmitrij Nikolaevich |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
| Websites | Count 1 |
Data updated: 08.11.2019
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP"TRUSTPAK" (TRASTPAK) as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP"TRUSTPAK" (TRASTPAK) is 150940016553. The company was registered on 18.09.2015 in Kazakhstan.
The registry lists Savchenko Dmitrij Nikolaevich as the head of LIMITED LIABILITY PARTNERSHIP"TRUSTPAK" (TRASTPAK), with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP"TRUSTPAK" (TRASTPAK) is Almaty, Turksibskii Raion, Ulica 2 Ostroumova, 35.
The primary business activity of LIMITED LIABILITY PARTNERSHIP"TRUSTPAK" (TRASTPAK) is Wholesale of a wide range of goods without any specification (code 46909).
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