LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE AML"

Other non-store retail

BIN 230640026339 · VAT 18001-0577403

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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

Contacts8

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
2024142 997 358 ₸2 306 409 ₸
202346 221 000 ₸745 500 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Vostochno-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: 4

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shevelev Vjacheslav VladimirovichDirector
LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE AML"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Bespalova , Здание 51

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE AML" — BIN 230640026339

Last registry change: 20.06.2023

LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE AML" was registered on 20.06.2023. In 2024, estimated annual revenue was 142 997 358 ₸ and tax payments totaled 2 306 409 ₸.

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

LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE AML" (BIN 230640026339) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Bespalova, Building 51, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE AML"

The head of LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE AML" is Shevelev Vjacheslav Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE AML" was headed by Zenkina Marina Aleksandrovna.

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

LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE AML" appears in 3 court cases (as defendant — 3, most recent date — 28.08.2024). Also on record: 3 events (most recent date — 01.10.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE AML" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE AML" 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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