LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADING KZ"

Wholesale of a wide range of goods without any specification

BIN 150340005695

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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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Contacts8

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20175 551 790 ₸89 545 ₸
2016245 456 388 ₸3 958 974 ₸
20159 386 118 ₸151 389 ₸

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

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kaliev Bolat BisenbekovichDirector
LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADING KZ"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Pavlova , Дом 84/1

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADING KZ" — BIN 150340005695

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADING KZ" has been operating for 11 years 5 months, since 05.03.2015. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Pavlova, House 84/1, region — Pavlodarskaya 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 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.

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