LIMITED LIABILITY PARTNERSHIP "KAZ TRAST 21"

Wholesale of a wide range of goods without any specification

BIN 210640030670

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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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Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2021101 458 536 ₸1 636 428 ₸

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: 2

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Asanov Sahavat InglabovichDirector
LIMITED LIABILITY PARTNERSHIP "KAZ TRAST 21"
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Risks

Risk checks flagged: 3 of 48.

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

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica 4-Ya Liniya , Дом 2

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KAZ TRAST 21" — BIN 210640030670

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KAZ TRAST 21" was registered on 22.06.2021. In 2021, estimated annual revenue was 101 458 536 ₸ and tax payments totaled 1 636 428 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZ TRAST 21": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZ TRAST 21" (BIN 210640030670) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KAZ TRAST 21" has been operating for 5 years 2 months, since 22.06.2021. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica 4-Ya Liniya, House 2, 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 "KAZ TRAST 21"

The head of LIMITED LIABILITY PARTNERSHIP "KAZ TRAST 21" is Asanov Sahavat Inglabovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZ TRAST 21" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZ TRAST 21" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZ TRAST 21" 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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