LIMITED LIABILITY PARTNERSHIP «ALMA TRUST»
Provision of other individual services not included in other groups
BIN 170440011479No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALMA TRUST» |
Name in Kazakh | «ALMA TRUST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALMA TRUST" |
Previous names | ТОО "LOMBARD TRUST ALMATY", ТОО "ALMA TRUST" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Kunaeva, House 21 |
Registration date | 10.04.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 10.04.2017 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 21 438 360 ₸ | 345 780 ₸ |
| 2021 | 144 488 148 ₸ | 2 330 454 ₸ |
| 2020 | 126 274 966 ₸ | 2 036 693 ₸ |
| 2019 | 64 526 686 ₸ | 1 040 753 ₸ |
| 2018 | 1 063 176 ₸ | 17 148 ₸ |
| 2017 | 862 606 ₸ | 13 913 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 42 total connections
- 6 by founders
- 6 by address
- 12 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kunaeva, House 21
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ALMA TRUST» — BIN 170440011479
Last registry change: 10.04.2017
LIMITED LIABILITY PARTNERSHIP «ALMA TRUST» was registered on 10.04.2017. In 2022, estimated annual revenue was 21 438 360 ₸ and tax payments totaled 345 780 ₸.
LIMITED LIABILITY PARTNERSHIP «ALMA TRUST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALMA TRUST» (BIN 170440011479) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Kunaeva, House 21, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ALMA TRUST»
The head of LIMITED LIABILITY PARTNERSHIP «ALMA TRUST» is Batrahanova Erkezhan Ermekovna. Previously, LIMITED LIABILITY PARTNERSHIP «ALMA TRUST» was headed by Amanbaev Nurken Gabitovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ALMA TRUST» in official registries of the Republic of Kazakhstan
Also on record: 6 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 «ALMA TRUST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALMA TRUST» 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.