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 130740020095No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GLOBAL INVEST TRADING» |
Name in Kazakh | «GLOBAL INVEST TRADING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GLOBAL INVEST TRADING" |
Previous names | ТОО "GLOBAL INVEST TRADING" |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Belinskogo, 2 |
Registration date | 24.07.2013 · 13 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.07.2013 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 13 248 966 ₸ | 213 693 ₸ |
| 2018 | 42 678 320 ₸ | 688 360 ₸ |
| 2017 | 42 160 000 ₸ | 680 000 ₸ |
| 2016 | 42 190 318 ₸ | 680 489 ₸ |
| 2015 | 14 808 142 ₸ | 238 841 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Belinskogo, 2
Locality
Aktobe Region
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 — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Belinskogo, 2, region — Aktobe Region, 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.