LIMITED LIABILITY PARTNERSHIP "GLOBAL KAZINTRADE"
Retailing by ordering goods by mail order or via the Internet
BIN 190340005583Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GLOBAL KAZINTRADE" |
Name in Kazakh | "GLOBAL KAZINTRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GLOBAL KAZINTRADE" |
Previous names | ТОО "GLOBAL KAZINTRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.04.2026 |
Address | Astana, Raion Almaty, Avenue Shakarim Qudaiberdiuli, 17/5 |
Registration date | 05.03.2019 · 7 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.03.2019 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "GLOBAL KAZINTRADE" is a llp registered on March 5, 2019 in Astana. 7 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
27 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Almaty, Avenue Shakarim Qudaiberdiuli, 17/5
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "GLOBAL KAZINTRADE" — BIN 190340005583
Last registry change: 08.03.2019
LIMITED LIABILITY PARTNERSHIP "GLOBAL KAZINTRADE" was registered on 05.03.2019.
LIMITED LIABILITY PARTNERSHIP "GLOBAL KAZINTRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "GLOBAL KAZINTRADE" (BIN 190340005583) has the status “Ликвидация”; dissolution date — 10.04.2026. Registered address — Astana, Raion Almaty, Avenue Shakarim Qudaiberdiuli, 17/5, region — Astana, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GLOBAL KAZINTRADE"
The head of LIMITED LIABILITY PARTNERSHIP "GLOBAL KAZINTRADE" is Rajh Sergej Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "GLOBAL KAZINTRADE" in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GLOBAL KAZINTRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GLOBAL KAZINTRADE" 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.