LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE CO PLUS"

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 220840040151 · VAT 60001-1232530

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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 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202416 998 602 ₸274 171 ₸
20231 450 456 644 ₸23 394 462 ₸
202259 868 254 ₸965 617 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 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

Street Polejaeva, House 92/2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE CO PLUS" — BIN 220840040151

Last registry change: 22.08.2022

LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE CO PLUS" was registered on 22.08.2022. In 2024, estimated annual revenue was 16 998 602 ₸ and tax payments totaled 274 171 ₸.

LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE CO PLUS": registration details and status

LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE CO PLUS" (BIN 220840040151) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Polejaeva, House 92/2, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE CO PLUS"

The head of LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE CO PLUS" is Ablimitov Tahir Adilzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE CO PLUS" in official registries of the Republic of Kazakhstan

Also on record: 2 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 TRADE CO PLUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE CO PLUS" 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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