LIMITED LIABILITY PARTNERSHIP «GLOBAL TRADE KZ»
Wholesale of a wide range of goods without any specification
BIN 971040008028 · VAT 30001-1011742No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «GLOBAL TRADE KZ» |
Name in Kazakh | «GLOBAL TRADE KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE KZ" |
Previous names | ТОО "GLOBAL TRADE KZ" |
Status | Active |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Tattimbeta, House 8, Apt. 47 |
Registration date | 06.10.1997 · 29 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.10.1997 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 33 577 526 ₸ | 541 573 ₸ |
| 2020 | 617 622 982 ₸ | 9 961 661 ₸ |
| 2019 | 73 338 374 ₸ | 1 182 877 ₸ |
| 2018 | 58 744 008 ₸ | 947 484 ₸ |
| 2017 | 1 752 864 ₸ | 28 272 ₸ |
| 2016 | 2 223 258 ₸ | 35 859 ₸ |
| 2015 | 821 252 ₸ | 13 246 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 10
Connections and affiliations
- 49 total connections
- 12 by founders
- 6 by address
- 12 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Tattimbeta, House 8
Unit
Apt. 47
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «GLOBAL TRADE KZ» — BIN 971040008028
Last registry change: 06.10.1997
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”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Tattimbeta, House 8, Apt. 47, region — Karaganda 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 «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.