LIMITED LIABILITY PARTNERSHIP "TRAST 65"

Wholesale of a wide range of goods without any specification

BIN 200340014329

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202353 506 ₸863 ₸
2021138 694 ₸2 237 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Severo-Kazahstanskaya oblast'

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

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dobrychev Dmitrij ViktorovichOfficer
LIMITED LIABILITY PARTNERSHIP "TRAST 65"
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Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Mira , 223

Unit

КВ 27

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRAST 65" — BIN 200340014329

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRAST 65" was registered on 12.03.2020. In 2023, estimated annual revenue was 53 506 ₸ and tax payments totaled 863 ₸.

LIMITED LIABILITY PARTNERSHIP "TRAST 65": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRAST 65" (BIN 200340014329) has the status “Отмена регистрационного действия”; dissolution date — 02.07.2020. Registered address — Severo-Kazahstanskaya oblast' , Петропавловск Г.А., Г.Петропавловск, Ulica Mira , 223, КВ 27, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRAST 65"

The head of LIMITED LIABILITY PARTNERSHIP "TRAST 65" is Dobrychev Dmitrij Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP "TRAST 65" was headed by Asanov Sahavat Inglabovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRAST 65" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TRAST 65" appears in 1 court case (as defendant — 1, most recent date — 29.05.2023). Also on record: 4 events (most recent date — 01.02.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRAST 65" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRAST 65" 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.

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