LIMITED LIABILITY PARTNERSHIP «GLOBAL TRADING LLP (GLOBAL TREJDING)»

Wholesale of a wide range of goods without any specification

BIN 220840000406 · VAT 60001-1231679
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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

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20266 391 084 ₸103 082 ₸
20251 932 162 234 ₸31 163 907 ₸
20243 197 840 216 ₸51 578 068 ₸
2023167 700 762 ₸2 704 851 ₸
202221 704 960 ₸350 080 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Raiimbeka, House 169

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «GLOBAL TRADING LLP (GLOBAL TREJDING)» — BIN 220840000406

Last registry change: 01.08.2022

LIMITED LIABILITY PARTNERSHIP «GLOBAL TRADING LLP (GLOBAL TREJDING)» was registered on 01.08.2022. In 2026, estimated annual revenue was 6 391 084 ₸ and tax payments totaled 103 082 ₸.

LIMITED LIABILITY PARTNERSHIP «GLOBAL TRADING LLP (GLOBAL TREJDING)»: registration details and status

LIMITED LIABILITY PARTNERSHIP «GLOBAL TRADING LLP (GLOBAL TREJDING)» (BIN 220840000406) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Raiimbeka, House 169, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «GLOBAL TRADING LLP (GLOBAL TREJDING)»

The head of LIMITED LIABILITY PARTNERSHIP «GLOBAL TRADING LLP (GLOBAL TREJDING)» is Ma-shan-lo Farit-avzi Malikovich. Previously, LIMITED LIABILITY PARTNERSHIP «GLOBAL TRADING LLP (GLOBAL TREJDING)» was headed by Еrgaziev Шingis Мaulenyli.

Verification of LIMITED LIABILITY PARTNERSHIP «GLOBAL TRADING LLP (GLOBAL TREJDING)» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «GLOBAL TRADING LLP (GLOBAL TREJDING)» appears in 1 court case (as plaintiff — 1, most recent date — 20.11.2024). Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GLOBAL TRADING LLP (GLOBAL TREJDING)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GLOBAL TRADING LLP (GLOBAL TREJDING)» 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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