LIMITED LIABILITY PARTNERSHIP «GLOBAL DUTY FREE»
Other retail sale of foodstuffs in specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above)
BIN 231240004455Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «GLOBAL DUTY FREE» |
Name in Kazakh | "GLOBAL DUTY FREE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP «GLOBAL DUTY FREE» |
Previous names | ТОО«GLOBAL DUTY FREE» |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.12.2023 |
Address | Oblast Jetisu, Panfilovskii Raion, Jarkentskaya A., Jarkent, Ulica Ilyasa Djansugurova, House 255 |
Registration date | 05.12.2023 · 2 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.12.2023 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 42 913 052 ₸ | 692 146 ₸ |
| 2024 | 37 559 476 ₸ | 605 798 ₸ |
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: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Oblast' Jetisu
House number and street
Ulica Ilyasa Djansugurova , Дом 255
Locality
Oblast' jetisu
About LIMITED LIABILITY PARTNERSHIP «GLOBAL DUTY FREE» — BIN 231240004455
Last registry change: 07.12.2023
LIMITED LIABILITY PARTNERSHIP «GLOBAL DUTY FREE» was registered on 05.12.2023. In 2025, estimated annual revenue was 42 913 052 ₸ and tax payments totaled 692 146 ₸.
LIMITED LIABILITY PARTNERSHIP «GLOBAL DUTY FREE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GLOBAL DUTY FREE» (BIN 231240004455) has the status “Ликвидация”; dissolution date — 05.12.2023. Registered address — Oblast Jetisu, Panfilovskii Raion, Jarkentskaya A., Jarkent, Ulica Ilyasa Djansugurova, House 255, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Other retail sale of foodstuffs in specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above) (OKED 47292). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «GLOBAL DUTY FREE»
The head of LIMITED LIABILITY PARTNERSHIP «GLOBAL DUTY FREE» is Mordyhaj Roni.
Verification of LIMITED LIABILITY PARTNERSHIP «GLOBAL DUTY FREE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «GLOBAL DUTY FREE» appears in 1 court case (as defendant — 1, most recent date — 17.09.2025). Also on record: 5 events (most recent date — 01.11.2024). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GLOBAL DUTY FREE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GLOBAL DUTY FREE» 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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