KZ · BINActiveBIN 151040002315
4/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TRUST MASTER"

Director
Логинов Максим Владиславович
Incorporated
03.10.2015
Address
Алматы ул. ЫБЫРАИМ ҚАЛДЫБАЕВ, 2
РНН
600900702703
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address1/1
Tax arrears over 150 MCI (sole traders — 10 MCI)1/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions1/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated1/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TRUST MASTER"
BIN
151040002315
Status
Active
Director
Логинов Максим Владиславович
Registration date
03.10.2015
Activity
Деятельность по организации азартных игр и заключению пари
Legal address
Алматы ул. ЫБЫРАИМ ҚАЛДЫБАЕВ, 2
VAT payer
No
КАТО
751410000
РНН
600900702703
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
92000primary

Деятельность по организации азартных игр и заключению пари

Contacts

Change history

02Financials

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

4
  • ЛМ

    Логинов Максим Владиславович

    Director

    since 03.10.2015

Former directors

  • БАБАРАТОВ АБДУРАХИМ АБУБАКИРОВИЧ
  • ЖМЖАМИХАНОВ МУРАТ САРСЕНБЕКОВИЧ
  • ТАТОХТАМОВ АНВАР АБДИГИМИТОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

4/17
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressReview
Tax arrears over 150 MCI (sole traders — 10 MCI)Review
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsReview
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedReview
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "TRUST MASTER" (BIN 151040002315) is an active legal entity in Алматы, registered in 2015 (11 years on the market). Primary activity — деятельность по организации азартных игр и заключению пари. Automated screening found 4 risk indicators for "TRUST MASTER". Director on record — Логинов Максим Владиславович. Data current as of September 1, 2026.

Information is aggregated from open government registries of Kazakhstan: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.