LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADER ASTANA"

Construction of residential buildings

BIN 100540007392
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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

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20211 178 620 ₸19 010 ₸
20186 265 472 ₸101 056 ₸
201718 045 472 ₸291 056 ₸
201616 874 416 ₸272 168 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 2

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Astana

House number and street

Street A.Baraeva, 1

Unit

N.P.4

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADER ASTANA" — BIN 100540007392

Last registry change: 13.05.2010

LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADER ASTANA" was registered on 13.05.2010. In 2021, estimated annual revenue was 1 178 620 ₸ and tax payments totaled 19 010 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADER ASTANA": registration details and status

LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADER ASTANA" (BIN 100540007392) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street A.Baraeva, 1, N.P.4, region — Astana, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADER ASTANA"

The head of LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADER ASTANA" is Zhaparov Marat Belgibekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADER ASTANA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADER ASTANA" appears in 1 court case (as defendant — 1, most recent date — 07.08.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADER ASTANA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADER ASTANA" 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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