LIMITED LIABILITY PARTNERSHIP "GLOBAL ALLIANCE GROUP"

Forwarding services

BIN 140240013735 · VAT 60001-1222447

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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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Contacts12

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024620 ₸10 ₸
20222 765 200 ₸44 600 ₸
20212 244 090 ₸36 195 ₸
201814 022 726 ₸226 173 ₸
201733 600 528 ₸541 944 ₸
201633 373 236 ₸538 278 ₸
201523 087 312 ₸372 376 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

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

  • 47 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Timofeev Pavel ViktorovichDirector
LIMITED LIABILITY PARTNERSHIP "GLOBAL ALLIANCE GROUP"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Seifullina , Дом 174/2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "GLOBAL ALLIANCE GROUP" — BIN 140240013735

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "GLOBAL ALLIANCE GROUP" was registered on 12.02.2014. In 2024, estimated annual revenue was 620 ₸ and tax payments totaled 10 ₸.

LIMITED LIABILITY PARTNERSHIP "GLOBAL ALLIANCE GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "GLOBAL ALLIANCE GROUP" (BIN 140240013735) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "GLOBAL ALLIANCE GROUP" has been operating for 12 years 6 months, since 12.02.2014. Registered address — Almaty, Turksibskii Raion, Avenue Seifullina, House 174/2, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GLOBAL ALLIANCE GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "GLOBAL ALLIANCE GROUP" is Timofeev Pavel Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP "GLOBAL ALLIANCE GROUP" was headed by Sivolapov Vasilij Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "GLOBAL ALLIANCE GROUP" in official registries of the Republic of Kazakhstan

Also on record: 5 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GLOBAL ALLIANCE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GLOBAL ALLIANCE GROUP" 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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