GLOBEX CENTRAL ASIA (GLOBEKS SENTRAL EJZHIA), TOO
Wholesale of a wide range of goods without any specification
BIN 050540003447No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «GLOBEX CENTRAL ASIA» (GLOBEKS SENTRAL EJZHIA) |
Name in Kazakh | «GLOBEX CENTRAL ASIA» (ГЛОБЕКС СЕНТРАЛ ЭЙЖИА) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GLOBEX CENTRAL ASIA" (GLOBEKS SENTRAL EJZHIA) |
Status | Ликвидация |
Liquidation date | 13.07.2020 |
Address | Almaty, St. Nurmakova, D. 21, Apt. (Ofis) - |
Registration date | 05.05.2005 · 21 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.07.2020 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 2 325 558 ₸ | 37 509 ₸ |
| 2017 | 175 700 932 ₸ | 2 833 886 ₸ |
| 2016 | 555 037 888 ₸ | 8 952 224 ₸ |
| 2015 | 4 415 454 868 ₸ | 71 217 014 ₸ |
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
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Nurmakova, D. 21, Apt. (Ofis) -
Locality
Almaty
About TOO «GLOBEX CENTRAL ASIA (GLOBEKS SENTRAL EJZHIA)» — BIN 050540003447
Last registry change: 13.07.2020
GLOBEX CENTRAL ASIA (GLOBEKS SENTRAL EJZHIA), TOO was registered on 05.05.2005. In 2018, estimated annual revenue was 2 325 558 ₸ and tax payments totaled 37 509 ₸.
Limited liability partnership «GLOBEX CENTRAL ASIA (GLOBEKS SENTRAL EJZHIA)»: registration details and status
Limited liability partnership «GLOBEX CENTRAL ASIA (GLOBEKS SENTRAL EJZHIA)» (BIN 050540003447) has the status “Ликвидация”; dissolution date — 13.07.2020. Registered address — Almaty, St. Nurmakova, D. 21, Apt. (Ofis) -, 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 «GLOBEX CENTRAL ASIA (GLOBEKS SENTRAL EJZHIA)»
The head of TOO «GLOBEX CENTRAL ASIA (GLOBEKS SENTRAL EJZHIA)» is Valluri Sivaram Prasad.
Verification of TOO «GLOBEX CENTRAL ASIA (GLOBEKS SENTRAL EJZHIA)» in official registries of the Republic of Kazakhstan
GLOBEX CENTRAL ASIA (GLOBEKS SENTRAL EJZHIA), TOO appears in 1 court case (as defendant — 1, most recent date — 14.11.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «GLOBEX CENTRAL ASIA (GLOBEKS SENTRAL EJZHIA)» are available in the full Statsnet report. All the data to verify TOO «GLOBEX CENTRAL ASIA (GLOBEKS SENTRAL EJZHIA)» 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.