TOO "TRUST COMPANY LTD"
Provision of moving services
BIN 180540005300Get a detailed company report
Full legal name | TOO "TRUST COMPANY LTD" |
Name in Kazakh | "TRUST COMPANY LTD" ЖШС |
Name in English | TOO "TRUST COMPANY LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.10.2022 |
Address | Almaty Q., Tyrkisib Aydan, Ulica Zakarpatskaya, 51 |
Registration date | 04.05.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 17.10.2022 |
Branches | Not found |
Contacts8
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 55 total connections
- 30 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Ulica Zakarpatskaya , 51
Locality
Almaty
About TOO "TRUST COMPANY LTD" — BIN 180540005300
Last registry change: 17.10.2022
TOO "TRUST COMPANY LTD" was registered on 04.05.2018.
TOO "TRUST COMPANY LTD": registration details and status
TOO "TRUST COMPANY LTD" (BIN 180540005300) has the status “Ликвидация”; dissolution date — 14.10.2022. Registered address — Almaty Q., Tyrkisib Aydan, Ulica Zakarpatskaya, 51, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "TRUST COMPANY LTD"
The head of TOO "TRUST COMPANY LTD" is Alimanov Askar Bejsebaevich.
Verification of TOO "TRUST COMPANY LTD" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO "TRUST COMPANY LTD" are available in the full Statsnet report. All the data to verify TOO "TRUST COMPANY LTD" 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
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