LIMITED LIABILITY PARTNERSHIP «GLOBAL WINE KOSTANAY»
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 231140032020 · VAT 39001-1117994No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GLOBAL WINE KOSTANAY» |
Name in Kazakh | «GLOBAL WINE KOSTANAY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GLOBAL WINE KOSTANAY" |
Previous names | ТОО "GLOBAL WINE KOSTANAY" |
Status | Active |
Address | Kostanay Region, Kostanai A., Kostanai, Street Karbisheva, House 42 |
Registration date | 28.11.2023 · 2 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.11.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 8 291 763 626 ₸ | 133 738 123 ₸ |
| 2025 | 13 066 865 118 ₸ | 210 755 889 ₸ |
| 2024 | 4 089 263 816 ₸ | 65 955 868 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 51 total connections
- 24 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Fines and administrative penalties
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
Kostanay Region
House number and street
Street Karbisheva, House 42
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «GLOBAL WINE KOSTANAY» — BIN 231140032020
Last registry change: 28.11.2023
LIMITED LIABILITY PARTNERSHIP «GLOBAL WINE KOSTANAY» was registered on 28.11.2023. In 2026, estimated annual revenue was 8 291 763 626 ₸ and tax payments totaled 133 738 123 ₸.
LIMITED LIABILITY PARTNERSHIP «GLOBAL WINE KOSTANAY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GLOBAL WINE KOSTANAY» (BIN 231140032020) has the status “Active”. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Karbisheva, House 42, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 51 employees.
Management of LIMITED LIABILITY PARTNERSHIP «GLOBAL WINE KOSTANAY»
The head of LIMITED LIABILITY PARTNERSHIP «GLOBAL WINE KOSTANAY» is Shepelev Maksim Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP «GLOBAL WINE KOSTANAY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «GLOBAL WINE KOSTANAY» appears in 6 court cases (as plaintiff — 6, most recent date — 10.03.2026). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GLOBAL WINE KOSTANAY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GLOBAL WINE KOSTANAY» 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.