LIMITED LIABILITY PARTNERSHIP "GLOBAL TREID KZ"
Wholesale of a wide range of goods without any specification
BIN 230540010715 · VAT 60001-1241683Full legal name | LIMITED LIABILITY PARTNERSHIP "GLOBAL TREID KZ"stat.gov.kz |
Name in Kazakh | "GLOBAL TREID KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GLOBAL TREID KZ" |
Previous names | ТОО "GLOBAL TREID KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Baizakova, House 280 |
Registration date | 11.05.2023 · 3 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.05.2023 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Baizakova , Дом 280
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "GLOBAL TREID KZ" — BIN 230540010715
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "GLOBAL TREID KZ" was registered on 11.05.2023.
LIMITED LIABILITY PARTNERSHIP "GLOBAL TREID KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "GLOBAL TREID KZ" (BIN 230540010715) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "GLOBAL TREID KZ" has been operating for 3 years 3 months, since 11.05.2023. Registered address — Almaty, Bostandikskii Raion, Ulica Baizakova, House 280, region — Almaty, 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 TREID KZ"
The head of LIMITED LIABILITY PARTNERSHIP "GLOBAL TREID KZ" is Rakov Stanislav Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "GLOBAL TREID KZ" 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 TREID KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GLOBAL TREID KZ" 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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