LIMITED LIABILITY PARTNERSHIP "GLOBAL MONEY"

Activities of road freight transport

BIN 130540021096

Contacts8

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202035 960 ₸580 ₸
2018298 220 ₸4 810 ₸
20151 860 000 ₸30 000 ₸

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: 6

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Korobchuk Dmitrij Vasil'EvichDirector
LIMITED LIABILITY PARTNERSHIP "GLOBAL MONEY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Temirtau A., Temirtau, Mikroraion 6, 14/1

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "GLOBAL MONEY" — BIN 130540021096

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "GLOBAL MONEY" was registered on 28.05.2013. In 2020, estimated annual revenue was 35 960 ₸ and tax payments totaled 580 ₸.

LIMITED LIABILITY PARTNERSHIP "GLOBAL MONEY": registration details and status

LIMITED LIABILITY PARTNERSHIP "GLOBAL MONEY" (BIN 130540021096) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "GLOBAL MONEY" has been operating for 13 years 3 months, since 28.05.2013. Registered address — Karagandinskaya Oblast, Temirtau A., Temirtau, Mikroraion 6, 14/1, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GLOBAL MONEY"

The head of LIMITED LIABILITY PARTNERSHIP "GLOBAL MONEY" is Korobchuk Dmitrij Vasil'evich.

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

Also on record: 5 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GLOBAL MONEY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GLOBAL MONEY" 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.

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