LIMITED LIABILITY PARTNERSHIP "TRAST BIZNESS"

Wholesale trade in diesel fuel

BIN 170540024484

Get 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
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201820 869 138 ₸336 599 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
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

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Batkov Ivan IvanovichOfficer
LIMITED LIABILITY PARTNERSHIP "TRAST BIZNESS"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Mailina , 224

Unit

КВ 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 , Г. Турксибский Район, Ulica Mailina , 224, КВ 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.

Frequently asked questions

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "RECONA"

    Wholesale trade in diesel fuel · Wholesale and retail trade; repair of cars and motorcycles

    САПРЫГИН АНДРЕЙ ВЛАДИМИРОВИЧ— Officer

    small

  • LIMITED LIABILITY PARTNERSHIP "BIP-OJL"

    Wholesale trade in diesel fuel · Wholesale and retail trade; repair of cars and motorcycles

    ИСМАГУЛОВ ЭДУАРД БУРАНОВИЧ— Director

    small

  • TOO "KZ.MUNAI GAZ ONIMDERI"

    Wholesale trade in diesel fuel · Wholesale and retail trade; repair of cars and motorcycles

    ОЙРАНБАЕВ МАРАТ САТЫБАЛДИНОВИЧ— Officer

    small

  • TOO "OPERATING OIL COMPANY"

    Wholesale trade in diesel fuel · Wholesale and retail trade; repair of cars and motorcycles

    ЗАНДРАЕВ РУСЛАН ЭДУАРДОВИЧ— Officer

    small

  • LIMITED LIABILITY PARTNERSHIP "KAZDIZEL'GRUPP"

    Wholesale trade in diesel fuel · Wholesale and retail trade; repair of cars and motorcycles

    КОГАН ДМИТРИЙ— Officer

    small