LIMITED LIABILITY PARTNERSHIP «TRUST TRADING GROUP KZ»
Activities of road freight transport
BIN 201140018085No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRUST TRADING GROUP KZ» |
Name in Kazakh | «TRUST TRADING GROUP KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRUST TRADING GROUP KZ" |
Previous names | ТОО "TRUST TRADING GROUP KZ" |
Status | Active |
Address | Astana, Raion Almaty, Jiloi Massiv Ugo-Vostok (Levaya Storona), Street Esil 66, Apt 2 |
Registration date | 16.11.2020 · 5 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 16.11.2020 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 94 581 248 ₸ | 1 525 504 ₸ |
| 2025 | 17 799 890 ₸ | 287 095 ₸ |
| 2023 | 352 098 ₸ | 5 679 ₸ |
| 2022 | 78 821 034 ₸ | 1 271 307 ₸ |
| 2021 | 339 753 056 ₸ | 5 479 888 ₸ |
| 2020 | 2 170 ₸ | 35 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Almaty, Jiloi Massiv Ugo-Vostok (Levaya Storona), Street Esil 66, Apt 2
Unit
Apt 2
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TRUST TRADING GROUP KZ» — BIN 201140018085
Last registry change: 16.11.2020
LIMITED LIABILITY PARTNERSHIP «TRUST TRADING GROUP KZ» was registered on 16.11.2020. In 2026, estimated annual revenue was 94 581 248 ₸ and tax payments totaled 1 525 504 ₸.
LIMITED LIABILITY PARTNERSHIP «TRUST TRADING GROUP KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRUST TRADING GROUP KZ» (BIN 201140018085) has the status “Active”. Registered address — Astana, Raion Almaty, Jiloi Massiv Ugo-Vostok (Levaya Storona), Street Esil 66, Apt 2, region — Astana, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRUST TRADING GROUP KZ»
The head of LIMITED LIABILITY PARTNERSHIP «TRUST TRADING GROUP KZ» is Uzdembaev Galymzhan Magauevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRUST TRADING GROUP KZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRUST TRADING GROUP KZ» appears in 4 court cases (as plaintiff — 3, as defendant — 1, most recent date — 28.06.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRUST TRADING GROUP KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRUST TRADING GROUP KZ» 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.