LIMITED LIABILITY PARTNERSHIP "GLOBAL WINE PETROPAVLOVSK"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 230640038858 · VAT 48001-1115245Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GLOBAL WINE PETROPAVLOVSK" |
Name in Kazakh | "GLOBAL WINE PETROPAVLOVSK" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GLOBAL WINE PETROPAVLOVSK" |
Previous names | ТОО "GLOBAL WINE PETROPAVLOVSK", ТОО ""GLOBAL WINE PETROPAVLOVSK"", ТОО "GLOBAL WINE PETROPAVLOVSK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Universalnaya, House 10a |
Registration date | 29.06.2023 · 3 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.06.2023 |
Branches | Not found |
Contacts20
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 4 316 783 790 ₸ | 69 625 545 ₸ |
| 2025 | 6 673 284 068 ₸ | 107 633 614 ₸ |
| 2024 | 4 295 117 890 ₸ | 69 276 095 ₸ |
| 2023 | 268 388 018 ₸ | 4 328 839 ₸ |
Business activity
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: 4
Connections and affiliations
- 79 total connections
- 30 by founders
- 6 by address
- 18 by management
- 20 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: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica Universalnaya , Дом 10а
Locality
Severo-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "GLOBAL WINE PETROPAVLOVSK" — BIN 230640038858
Last registry change: 29.06.2023
LIMITED LIABILITY PARTNERSHIP "GLOBAL WINE PETROPAVLOVSK" was registered on 29.06.2023. In 2026, estimated annual revenue was 4 316 783 790 ₸ and tax payments totaled 69 625 545 ₸.
LIMITED LIABILITY PARTNERSHIP "GLOBAL WINE PETROPAVLOVSK": registration details and status
LIMITED LIABILITY PARTNERSHIP "GLOBAL WINE PETROPAVLOVSK" (BIN 230640038858) has the status “Active”. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Universalnaya, House 10a, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GLOBAL WINE PETROPAVLOVSK"
The head of LIMITED LIABILITY PARTNERSHIP "GLOBAL WINE PETROPAVLOVSK" is Pavlenko Inna Igorevna. Previously, LIMITED LIABILITY PARTNERSHIP "GLOBAL WINE PETROPAVLOVSK" was headed by Lukin Sergej Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "GLOBAL WINE PETROPAVLOVSK" in official registries of the Republic of Kazakhstan
Also on record: 9 events (most recent date — 01.10.2024). Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GLOBAL WINE PETROPAVLOVSK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GLOBAL WINE PETROPAVLOVSK" 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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