TOO «TRUST COMPANY LTD»
Provision of moving services
BIN 180540005300No sign-up or report credits required
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Full legal name | TOO «TRUST COMPANY LTD» |
Name in Kazakh | «TRUST COMPANY LTD» ЖШС |
Name in English | TOO "TRUST COMPANY LTD" |
Status | Ликвидация |
Liquidation date | 14.10.2022 |
Address | Almaty Q., Turkisib Aydan, Street Zakarpatskaya, 51 |
Registration date | 04.05.2018 · 8 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 17.10.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts8
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
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 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., Turkisib Aydan, Street 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.