LIMITED LIABILITY PARTNERSHIP «TRAST 65»
Wholesale of a wide range of goods without any specification
BIN 200340014329No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRAST 65» |
Name in Kazakh | «ТРАСТ 65» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRAST 65" |
Status | Отмена регистрационного действия |
Liquidation date | 02.07.2020 |
Address | North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Mira, 223, Apt 27 |
Registration date | 12.03.2020 · 6 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.10.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 53 506 ₸ | 863 ₸ |
| 2021 | 138 694 ₸ | 2 237 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Mira, 223
Unit
Apt 27
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «TRAST 65» — BIN 200340014329
Last registry change: 06.10.2023
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 — North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Mira, 223, Apt 27, region — North Kazakhstan Region, 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.