LIMITED LIABILITY PARTNERSHIP «TRAST BIZNESS»
Wholesale trade in diesel fuel
BIN 170540024484No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRAST BIZNESS» |
Name in Kazakh | «ТРАСТ БИЗНЕСС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRAST BIZNESS" |
Status | Отмена регистрационного действия |
Liquidation date | 11.05.2018 |
Address | Almaty, G. Turksibskii Raion, Street Mailina, 224, Apt 1 |
Registration date | 24.05.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.12.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 20 869 138 ₸ | 336 599 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 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 Mailina, 224
Unit
Apt 1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRAST BIZNESS» — BIN 170540024484
Last registry change: 05.12.2022
LIMITED LIABILITY PARTNERSHIP «TRAST BIZNESS» was registered on 24.05.2017. In 2018, estimated annual revenue was 20 869 138 ₸ and tax payments totaled 336 599 ₸.
LIMITED LIABILITY PARTNERSHIP «TRAST BIZNESS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRAST BIZNESS» (BIN 170540024484) has the status “Отмена регистрационного действия”; dissolution date — 11.05.2018. Registered address — Almaty, G. Turksibskii Raion, Street Mailina, 224, Apt 1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. Headcount — 51 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRAST BIZNESS»
The head of LIMITED LIABILITY PARTNERSHIP «TRAST BIZNESS» is Batkov Ivan Ivanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRAST BIZNESS» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.04.2019), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRAST BIZNESS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRAST BIZNESS» 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.