KONTINENT-TRAST, TOO
Other forwarding activities
BIN 151240004824No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KONTINENT-TRAST» |
Name in Kazakh | «КОНТИНЕНТ-ТРАСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KONTINENT-TRAST" |
Status | Ликвидация |
Liquidation date | 18.02.2022 |
Address | Almaty Q., Almali Aydan, Street Gogolya, 86, Apt 316 |
Registration date | 07.12.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 16-20 pers. |
Last re-registration date | 20.02.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
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 Gogolya, 86
Locality
Almaty
About TOO «KONTINENT-TRAST» — BIN 151240004824
Last registry change: 20.02.2022
KONTINENT-TRAST, TOO was registered on 07.12.2015. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.
Limited liability partnership «KONTINENT-TRAST»: registration details and status
Limited liability partnership «KONTINENT-TRAST» (BIN 151240004824) has the status “Ликвидация”; dissolution date — 18.02.2022. Registered address — Almaty Q., Almali Aydan, Street Gogolya, 86, Apt 316, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of TOO «KONTINENT-TRAST»
The head of TOO «KONTINENT-TRAST» is Nugumarova Gauhar Zhunuskanovna.
Verification of TOO «KONTINENT-TRAST» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KONTINENT-TRAST» are available in the full Statsnet report. All the data to verify TOO «KONTINENT-TRAST» 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.