LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE KZ"

Wholesale of a wide range of goods without any specification

BIN 971040008028 · VAT 30001-1011742

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202133 577 526 ₸541 573 ₸
2020617 622 982 ₸9 961 661 ₸
201973 338 374 ₸1 182 877 ₸
201858 744 008 ₸947 484 ₸
20171 752 864 ₸28 272 ₸
20162 223 258 ₸35 859 ₸
2015821 252 ₸13 246 ₸

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: 5
  • Government contracts: 10

Connections and affiliations

  • 49 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Plotnikov Denis ViktorovichDirector
LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE KZ"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Tattimbeta , Дом 8

Unit

КВ. 47

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE KZ" — BIN 971040008028

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE KZ" was registered on 06.10.1997. In 2021, estimated annual revenue was 33 577 526 ₸ and tax payments totaled 541 573 ₸. According to public sources: 10 government contracts.

LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE KZ" (BIN 971040008028) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE KZ" has been operating for 28 years 10 months, since 06.10.1997. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Tattimbeta , Дом 8, КВ. 47, region — Karagandinskaya 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 "GLOBAL TRADE KZ"

The head of LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE KZ" is Plotnikov Denis Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE KZ" was headed by Takirov Ardak Kurmantaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE KZ" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE 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.

Frequently asked questions

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