LIMITED LIABILITY PARTNERSHIP "GLOBAL DIRECT CO"
Wholesale of a wide range of goods without any specification
BIN 220140009438Full legal name | LIMITED LIABILITY PARTNERSHIP "GLOBAL DIRECT CO"stat.gov.kz |
Name in Kazakh | "GLOBAL DIRECT CO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GLOBAL DIRECT CO" |
Previous names | ТОО "GLOBAL DIRECT CO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Naurizbaiskii Raion, Sadovodcheskoe Tovarishestvo Rascvet, House 57 |
Registration date | 17.01.2022 · 4 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.01.2022 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 497 300 ₸ | 24 150 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Almaty
House number and street
Sadovodcheskoe Tovarishestvo Rascvet , Дом 57
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "GLOBAL DIRECT CO" — BIN 220140009438
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "GLOBAL DIRECT CO" was registered on 17.01.2022. In 2023, estimated annual revenue was 1 497 300 ₸ and tax payments totaled 24 150 ₸.
LIMITED LIABILITY PARTNERSHIP "GLOBAL DIRECT CO": registration details and status
LIMITED LIABILITY PARTNERSHIP "GLOBAL DIRECT CO" (BIN 220140009438) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "GLOBAL DIRECT CO" has been operating for 4 years 7 months, since 17.01.2022. Registered address — Almaty, Naurizbaiskii Raion, Sadovodcheskoe Tovarishestvo Rascvet, House 57, region — Almaty, 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 "GLOBAL DIRECT CO"
The head of LIMITED LIABILITY PARTNERSHIP "GLOBAL DIRECT CO" is Sholpanov Abdulla Olzhabaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "GLOBAL DIRECT CO" 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 DIRECT CO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GLOBAL DIRECT CO" 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
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