LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADING LLP (GLOBAL TREJDING)"

Wholesale of a wide range of goods without any specification

BIN 220840000406 · VAT 60001-1231679

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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 ₸

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: 4

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ma-Shan-Lo Farit-Avzi MalikovichDirector
LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADING LLP (GLOBAL TREJDING)"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Raiimbeka , Дом 169

Locality

Almaty

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

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADING LLP (GLOBAL TREJDING)" has been operating for 4 years 1 month, since 01.08.2022. 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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