LIMITED LIABILITY PARTNERSHIP «GLOBAL FINANCIAL MARKETS»
Other non-store retail
BIN 180540012135No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GLOBAL FINANCIAL MARKETS» |
Name in Kazakh | «GLOBAL FINANCIAL MARKETS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GLOBAL FINANCIAL MARKETS" |
Previous names | ТОО "GLOBAL FINANCIAL MARKETS" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Satpaeva, House 103 |
Registration date | 12.05.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.05.2018 |
Branches | Not found |
Contacts11
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 9
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Satpaeva, House 103
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «GLOBAL FINANCIAL MARKETS» — BIN 180540012135
Last registry change: 12.05.2018
LIMITED LIABILITY PARTNERSHIP «GLOBAL FINANCIAL MARKETS» was registered on 12.05.2018. According to public sources: 9 government contracts.
LIMITED LIABILITY PARTNERSHIP «GLOBAL FINANCIAL MARKETS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GLOBAL FINANCIAL MARKETS» (BIN 180540012135) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Satpaeva, House 103, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «GLOBAL FINANCIAL MARKETS»
The head of LIMITED LIABILITY PARTNERSHIP «GLOBAL FINANCIAL MARKETS» is Konakbaev Erasyl Kuanyshevich.
Verification of LIMITED LIABILITY PARTNERSHIP «GLOBAL FINANCIAL MARKETS» 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 (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GLOBAL FINANCIAL MARKETS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GLOBAL FINANCIAL MARKETS» 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.