LIMITED LIABILITY PARTNERSHIP «GLOBAL AI»

Railway operation

BIN 190540015914 · VAT 62001-1031422
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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

Contacts15

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202456 402 020 ₸909 710 ₸
202332 214 518 ₸519 589 ₸
202225 326 566 ₸408 493 ₸
20213 815 728 ₸61 544 ₸
20201 287 740 ₸20 770 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification
49200
Freight rail transport activities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 62 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 15 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Toraigirova, House 77

Unit

Apt. 43

Locality

Pavlodar Region

About LIMITED LIABILITY PARTNERSHIP «GLOBAL AI» — BIN 190540015914

Last registry change: 17.05.2019

LIMITED LIABILITY PARTNERSHIP «GLOBAL AI» was registered on 17.05.2019. In 2024, estimated annual revenue was 56 402 020 ₸ and tax payments totaled 909 710 ₸.

LIMITED LIABILITY PARTNERSHIP «GLOBAL AI»: registration details and status

LIMITED LIABILITY PARTNERSHIP «GLOBAL AI» (BIN 190540015914) has the status “Active”. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Toraigirova, House 77, Apt. 43, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Railway operation (OKED 52211) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «GLOBAL AI»

The head of LIMITED LIABILITY PARTNERSHIP «GLOBAL AI» is Muhitov Ernar Talatovich. Previously, LIMITED LIABILITY PARTNERSHIP «GLOBAL AI» was headed by Ubajdzhan Erasyl Ajtmuhanuly.

Verification of LIMITED LIABILITY PARTNERSHIP «GLOBAL AI» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «GLOBAL AI» appears in 2 court cases (as defendant — 2, most recent date — 06.09.2023). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GLOBAL AI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GLOBAL AI» 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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