LIMITED LIABILITY PARTNERSHIP "GLOBALTRANSGROUP"

Forwarding services

BIN 140540009386

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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

Contacts6

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
2020267 220 ₸4 310 ₸
2016263 004 ₸4 242 ₸
2015107 986 330 ₸1 741 715 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Pavlodarskaya 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: 5

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Medvedev Artem Vasil'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "GLOBALTRANSGROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Lenina , 3

Unit

КВ 1

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "GLOBALTRANSGROUP" — BIN 140540009386

LIMITED LIABILITY PARTNERSHIP "GLOBALTRANSGROUP" was registered on 15.05.2014. In 2020, estimated annual revenue was 267 220 ₸ and tax payments totaled 4 310 ₸.

LIMITED LIABILITY PARTNERSHIP "GLOBALTRANSGROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "GLOBALTRANSGROUP" (BIN 140540009386) has the status “Ликвидация”; dissolution date — 05.03.2024. Registered address — Pavlodarskaya oblast' , Экибастуз Г.А., Шидертинская П.А., П.Шидерты, Ulica Lenina , 3, КВ 1, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GLOBALTRANSGROUP"

The head of LIMITED LIABILITY PARTNERSHIP "GLOBALTRANSGROUP" is Medvedev Artem Vasil'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "GLOBALTRANSGROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "GLOBALTRANSGROUP" appears in 1 court case (as defendant — 1, most recent date — 22.05.2023). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GLOBALTRANSGROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GLOBALTRANSGROUP" 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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