LIMITED LIABILITY PARTNERSHIP «GLOBAL TRADE AML»
Other non-store retail
BIN 230640026339 · VAT 18001-0577403No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GLOBAL TRADE AML» |
Name in Kazakh | «GLOBAL TRADE AML» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE AML" |
Previous names | ТОО "GLOBAL TRADE AML" |
Status | Active |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Bespalova, Building 51 |
Registration date | 20.06.2023 · 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 | 20.06.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 142 997 358 ₸ | 2 306 409 ₸ |
| 2023 | 46 221 000 ₸ | 745 500 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Bespalova, Building 51
Locality
East Kazakhstan Region
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 — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Bespalova, Building 51, region — East Kazakhstan Region, 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.