GLOBEX TRADING, ТОО
Оптовая торговля табачными изделиями
БИН 230540018364Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "GLOBEX TRADING"stat.gov.kz |
Name in Kazakh | "GLOBEX TRADING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GLOBEX TRADING" |
Previous names | ТОО "GLOBEX TRADING", ТОО"GLOBEX TRADING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Область Жетісу, Панфиловский район, С.О.Атамекен, С.Хоргос, Учетный квартал 134, здание 14 |
Registration date | 16.05.2023 · 3 года 2 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 16.05.2023 |
Branches | Not found |
Contacts7
Phone
+7 (░░░) ░░░-░░-░░
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2024 | 32 837 184 ₸ | 529 632 ₸ |
| 2023 | 2 780 700 ₸ | 44 850 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 2
Links and affiliates
- 36 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 7 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 2 of 48.
- Исполнительные производства
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Область Жетісу
House number and street
Учетный Квартал 134, Здание 14
Locality
Область Жетісу
Description
Company GLOBEX TRADING, ТОО was registered on 16.05.2023.
The main activity is Оптовая и розничная торговля.
Leaders — Zhumagulov Miras Toktamysovich, Priskoko Dmitrij Mihajlovich.
In 2024, the estimated annual revenue was 32 837 184 ₸, tax deductions — 529 632 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 230540018364.
Legal address: Область Жетісу, Панфиловский район, С.О.Атамекен, С.Хоргос, Учетный квартал 134, здание 14.
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