LIMITED LIABILITY PARTNERSHIP «GLOBAL TRADING KZ»
Wholesale of a wide range of goods without any specification
BIN 150340005695No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «GLOBAL TRADING KZ» |
Name in Kazakh | «GLOBAL TRADING KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADING KZ" |
Previous names | ТОО "GLOBAL TRADING KZ" |
Status | Active |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Pavlova, House 84/1 |
Registration date | 05.03.2015 · 11 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.03.2015 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 5 551 790 ₸ | 89 545 ₸ |
| 2016 | 245 456 388 ₸ | 3 958 974 ₸ |
| 2015 | 9 386 118 ₸ | 151 389 ₸ |
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
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
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
Pavlodar Region
House number and street
Street Pavlova, House 84/1
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «GLOBAL TRADING KZ» — BIN 150340005695
Last registry change: 05.03.2015
LIMITED LIABILITY PARTNERSHIP «GLOBAL TRADING KZ» was registered on 05.03.2015. In 2017, estimated annual revenue was 5 551 790 ₸ and tax payments totaled 89 545 ₸.
LIMITED LIABILITY PARTNERSHIP «GLOBAL TRADING KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GLOBAL TRADING KZ» (BIN 150340005695) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Pavlova, House 84/1, region — Pavlodar Region, 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 TRADING KZ»
The head of LIMITED LIABILITY PARTNERSHIP «GLOBAL TRADING KZ» is Kaliev Bolat Bisenbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «GLOBAL TRADING KZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «GLOBAL TRADING KZ» appears in 2 court cases (as defendant — 2, most recent date — 09.01.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GLOBAL TRADING KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GLOBAL TRADING KZ» 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.