LIMITED LIABILITY PARTNERSHIP "GLOBAL MARKET KZ"

Wholesale trade in coal

BIN 180540029645

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2022886 600 ₸14 300 ₸
2020138 828 726 ₸2 239 173 ₸
201912 679 000 ₸204 500 ₸
2018969 246 ₸15 633 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 1

Connections and affiliations

  • 50 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 15 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

Karagandinskaya Oblast'

House number and street

Ulica Ermekova , Строение 116

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "GLOBAL MARKET KZ" — BIN 180540029645

Last registry change: 24.05.2018

LIMITED LIABILITY PARTNERSHIP "GLOBAL MARKET KZ" was registered on 24.05.2018. In 2022, estimated annual revenue was 886 600 ₸ and tax payments totaled 14 300 ₸. According to public sources: 1 government contract.

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

LIMITED LIABILITY PARTNERSHIP "GLOBAL MARKET KZ" (BIN 180540029645) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Ermekova, Stroenie 116, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GLOBAL MARKET KZ"

The head of LIMITED LIABILITY PARTNERSHIP "GLOBAL MARKET KZ" is Ospanov Talgat Maratovich. Previously, LIMITED LIABILITY PARTNERSHIP "GLOBAL MARKET KZ" was headed by Zholdubaev Erzhan Serikovich.

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

LIMITED LIABILITY PARTNERSHIP "GLOBAL MARKET KZ" appears in 4 court cases (as plaintiff — 3, as defendant — 1, most recent date — 03.04.2023). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GLOBAL MARKET KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GLOBAL MARKET 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.

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