LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE KAZ"

Wholesale of a wide range of goods without any specification

BIN 221240035324

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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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Contacts4

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
2023758 384 ₸12 232 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Severo-Kazahstanskaya 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: 2

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Potehin Artur Anatol'EvichDirector
LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE KAZ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Imeni I.Porfireva , Дом 60

Unit

КВ. 63

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE KAZ" — BIN 221240035324

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE KAZ" was registered on 23.12.2022. In 2023, estimated annual revenue was 758 384 ₸ and tax payments totaled 12 232 ₸.

LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE KAZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE KAZ" (BIN 221240035324) has the status “Ликвидация”; dissolution date — 15.08.2025. Registered address — Severo-Kazahstanskaya oblast' , Петропавловск Г.А., Г.Петропавловск, Ulica Imeni I.Porfireva , Дом 60, КВ. 63, region — Severo-Kazahstanskaya 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 TRADE KAZ"

The head of LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE KAZ" is Potehin Artur Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE KAZ" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE KAZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE KAZ" 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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