LIMITED LIABILITY PARTNERSHIP «GLOBAL MONEY»
Activities of road freight transport
BIN 130540021096No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GLOBAL MONEY» |
Name in Kazakh | «GLOBAL MONEY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GLOBAL MONEY" |
Previous names | "GLOBAL MONEY" ЖШС, ТОО "GLOBAL MONEY" |
Status | Active |
Address | Karaganda Region, Temirtau A., Temirtau, Microdistrict 6, 14/1 |
Registration date | 28.05.2013 · 13 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 28.05.2013 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 35 960 ₸ | 580 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
| 2015 | 1 860 000 ₸ | 30 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Temirtau A., Temirtau, Microdistrict 6, 14/1
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «GLOBAL MONEY» — BIN 130540021096
Last registry change: 28.05.2013
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”. Registered address — Karaganda Region, Temirtau A., Temirtau, Microdistrict 6, 14/1, region — Karaganda Region, 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.