LIMITED LIABILITY PARTNERSHIP "GLOBAL-AZIA"

Wholesale of a wide range of goods without any specification

BIN 220540018164

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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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Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20221 041 600 ₸16 800 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Turkestanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3
  • Government contracts: 2

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mamadaliev Tulkin NematovichDirector
LIMITED LIABILITY PARTNERSHIP "GLOBAL-AZIA"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Turkestanskaya Oblast, Kentau A., Kentau, Ulica Al-Farabi, Garaj 85/10

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "GLOBAL-AZIA" — BIN 220540018164

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "GLOBAL-AZIA" was registered on 15.05.2022. In 2022, estimated annual revenue was 1 041 600 ₸ and tax payments totaled 16 800 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP "GLOBAL-AZIA": registration details and status

LIMITED LIABILITY PARTNERSHIP "GLOBAL-AZIA" (BIN 220540018164) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "GLOBAL-AZIA" has been operating for 4 years 3 months, since 15.05.2022. Registered address — Turkestanskaya Oblast, Kentau A., Kentau, Ulica Al-Farabi, Garaj 85/10, region — Turkestanskaya oblast', 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-AZIA"

The head of LIMITED LIABILITY PARTNERSHIP "GLOBAL-AZIA" is Mamadaliev Tulkin Nematovich.

Verification of LIMITED LIABILITY PARTNERSHIP "GLOBAL-AZIA" 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GLOBAL-AZIA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GLOBAL-AZIA" 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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