LIMITED LIABILITY PARTNERSHIP "GLOBEX TRADING"

Wholesale of tobacco products

BIN 230540018364

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202432 837 184 ₸529 632 ₸
20232 780 700 ₸44 850 ₸

Business activity

Primary business activity OKED

46350
Wholesale of tobacco products
Companies in this industry in Oblast' jetisu

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

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhumagulov Miras ToktamysovichDirector
LIMITED LIABILITY PARTNERSHIP "GLOBEX TRADING"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Uchetnii Kvartal 134 , Здание 14

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "GLOBEX TRADING" — BIN 230540018364

Last registry change: 16.05.2023

LIMITED LIABILITY PARTNERSHIP "GLOBEX TRADING" was registered on 16.05.2023. In 2024, estimated annual revenue was 32 837 184 ₸ and tax payments totaled 529 632 ₸.

LIMITED LIABILITY PARTNERSHIP "GLOBEX TRADING": registration details and status

LIMITED LIABILITY PARTNERSHIP "GLOBEX TRADING" (BIN 230540018364) has the status “Active”. Registered address — Oblast Jetisu, Panfilovskii Raion, S.O.Atameken, S.Horgos, Uchetnii Kvartal 134, Building 14, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Wholesale of tobacco products (OKED 46350). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GLOBEX TRADING"

The head of LIMITED LIABILITY PARTNERSHIP "GLOBEX TRADING" is Zhumagulov Miras Toktamysovich. Previously, LIMITED LIABILITY PARTNERSHIP "GLOBEX TRADING" was headed by Priskoko Dmitrij Mihajlovich.

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

Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GLOBEX TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GLOBEX TRADING" 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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