LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE GROUP OF COMPANIES"

Wholesale of a wide range of goods without any specification

BIN 230940010323

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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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Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Kostanaiskaya 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: 2

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nefed'Ev Sergej Gennad'EvichDirector
LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE GROUP OF COMPANIES"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Prospekt Abaya , Дом 28

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE GROUP OF COMPANIES" — BIN 230940010323

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE GROUP OF COMPANIES" was registered on 07.09.2023.

LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE GROUP OF COMPANIES": registration details and status

LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE GROUP OF COMPANIES" (BIN 230940010323) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE GROUP OF COMPANIES" has been operating for 2 years 11 months, since 07.09.2023. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Avenue Abaya, House 28, region — Kostanaiskaya oblast', 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 TRADE GROUP OF COMPANIES"

The head of LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE GROUP OF COMPANIES" is Nefed'ev Sergej Gennad'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE GROUP OF COMPANIES" 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 TRADE GROUP OF COMPANIES" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE GROUP OF COMPANIES" 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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