KOMPANIJA «GLOBAL HEART», TOO

Wholesale of a wide range of goods without any specification

BIN 000840002738
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020157 988 834 ₸2 548 207 ₸
20151 155 396 288 ₸18 635 424 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 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

Almaty, St. Shevchenko, D. 157

Locality

Almaty

About TOO «KOMPANIJA «GLOBAL HEART»» — BIN 000840002738

Last registry change: 24.12.2019

KOMPANIJA «GLOBAL HEART», TOO was registered on 14.08.2000. In 2020, estimated annual revenue was 157 988 834 ₸ and tax payments totaled 2 548 207 ₸.

Limited liability partnership «KOMPANIJA «GLOBAL HEART»»: registration details and status

Limited liability partnership «KOMPANIJA «GLOBAL HEART»» (BIN 000840002738) has the status “Ликвидация”; dissolution date — 24.12.2019. Registered address — Almaty, St. Shevchenko, D. 157, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «KOMPANIJA «GLOBAL HEART»»

The head of TOO «KOMPANIJA «GLOBAL HEART»» is Amiralinov Kajrat Kadyl'bekovich.

Verification of TOO «KOMPANIJA «GLOBAL HEART»» in official registries of the Republic of Kazakhstan

KOMPANIJA «GLOBAL HEART», TOO appears in 1 court case (as defendant — 1, most recent date — 17.04.2013). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KOMPANIJA «GLOBAL HEART»» are available in the full Statsnet report. All the data to verify TOO «KOMPANIJA «GLOBAL HEART»» 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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