LIMITED LIABILITY PARTNERSHIP «GLAV-TREST»

Wholesale of a wide range of goods without any specification

BIN 140940014763
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20151 920 016 ₸30 968 ₸
2014502 200 ₸8 100 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karaganda Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Jambila, House 39a

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «GLAV-TREST» — BIN 140940014763

Last registry change: 16.09.2014

LIMITED LIABILITY PARTNERSHIP «GLAV-TREST» was registered on 16.09.2014. In 2015, estimated annual revenue was 1 920 016 ₸ and tax payments totaled 30 968 ₸.

LIMITED LIABILITY PARTNERSHIP «GLAV-TREST»: registration details and status

LIMITED LIABILITY PARTNERSHIP «GLAV-TREST» (BIN 140940014763) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Jambila, House 39a, 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 «GLAV-TREST»

The head of LIMITED LIABILITY PARTNERSHIP «GLAV-TREST» is Fadin Denis Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP «GLAV-TREST» was headed by Zolotarev Roman Nikolaevich.

Verification of LIMITED LIABILITY PARTNERSHIP «GLAV-TREST» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GLAV-TREST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GLAV-TREST» 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

Similar companies10