LIMITED LIABILITY PARTNERSHIP "GLOBAL INVEST TRADING"

Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above)

BIN 130740020095

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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

Financials

YearEstimated annual revenueTax payments
201913 248 966 ₸213 693 ₸
201842 678 320 ₸688 360 ₸
201742 160 000 ₸680 000 ₸
201642 190 318 ₸680 489 ₸
201514 808 142 ₸238 841 ₸

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

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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Sisembaev Rinat NurijaminovichDirector
LIMITED LIABILITY PARTNERSHIP "GLOBAL INVEST TRADING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Belinskogo , 2

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "GLOBAL INVEST TRADING" — BIN 130740020095

Last registry change: 24.07.2013

LIMITED LIABILITY PARTNERSHIP "GLOBAL INVEST TRADING" was registered on 24.07.2013. In 2019, estimated annual revenue was 13 248 966 ₸ and tax payments totaled 213 693 ₸.

LIMITED LIABILITY PARTNERSHIP "GLOBAL INVEST TRADING": registration details and status

LIMITED LIABILITY PARTNERSHIP "GLOBAL INVEST TRADING" (BIN 130740020095) has the status “Active”. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Belinskogo, 2, region — Astana, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above) (OKED 47192). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GLOBAL INVEST TRADING"

The head of LIMITED LIABILITY PARTNERSHIP "GLOBAL INVEST TRADING" is Sisembaev Rinat Nurijaminovich.

Verification of LIMITED LIABILITY PARTNERSHIP "GLOBAL INVEST TRADING" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GLOBAL INVEST TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GLOBAL INVEST TRADING" 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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