GLOBALASIAGROUP, TOO
The activities of agents for the wholesale trade of a wide range of goods
BIN 170240031624No sign-up or report credits required
Contacts4
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «GLOBALASIAGROUP» |
Name in Kazakh | «GLOBALASIAGROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GLOBALASIAGROUP" |
Status | Отмена регистрационного действия |
Liquidation date | 28.01.2019 |
Address | Kostanay Region, Kostanai A., Kostanai, Street Kairbekova, 371/1 |
Registration date | 24.02.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 19.07.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 90 458 ₸ | 1 459 ₸ |
| 2018 | 1 591 081 324 ₸ | 25 662 602 ₸ |
| 2017 | 17 240 712 ₸ | 278 076 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 18 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street G.Kairbekova, Office 1008n
Locality
Kostanay Region
About TOO «GLOBALASIAGROUP» — BIN 170240031624
Last registry change: 19.07.2021
GLOBALASIAGROUP, TOO was registered on 24.02.2017. In 2021, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
Limited liability partnership «GLOBALASIAGROUP»: registration details and status
Limited liability partnership «GLOBALASIAGROUP» (BIN 170240031624) has the status “Отмена регистрационного действия”; dissolution date — 28.01.2019. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Kairbekova, 371/1, region — Kostanay Region, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private.
Management of TOO «GLOBALASIAGROUP»
Officers of TOO «GLOBALASIAGROUP»: Dzhumagulov Amantaj Krokbaevich, Beshimov Eduard Rajhanovich, Vejs Sergej Aleksandrovich.
Verification of TOO «GLOBALASIAGROUP» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.04.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «GLOBALASIAGROUP» are available in the full Statsnet report. All the data to verify TOO «GLOBALASIAGROUP» 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.