LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADING 2012"

Wholesale of a wide range of goods without any specification

BIN 190140000892 · VAT 39001-1118103

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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

Contacts10

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202517 800 820 ₸287 110 ₸
202415 527 156 ₸250 438 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Kostanaiskaya 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: 4

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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Urashkin Ivan Jur'EvichDirector
LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADING 2012"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Gogolya , 181

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADING 2012" — BIN 190140000892

Last registry change: 03.01.2019

LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADING 2012" was registered on 03.01.2019. In 2025, estimated annual revenue was 17 800 820 ₸ and tax payments totaled 287 110 ₸.

LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADING 2012": registration details and status

LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADING 2012" (BIN 190140000892) has the status “Active”. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Gogolya, 181, region — Kostanaiskaya 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADING 2012"

The head of LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADING 2012" is Urashkin Ivan Jur'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADING 2012" in official registries of the Republic of Kazakhstan

Also on record: 3 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 TRADING 2012" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADING 2012" 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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