LIMITED LIABILITY PARTNERSHIP "GLOBUS + E"

Wholesale of a wide range of goods without any specification

BIN 040540007211

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "GLOBUS + E" is a llp registered on May 6, 2004 in Almaty. 22 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2020: 72 596 ₸, 44% more than the year before. 47 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20204 500 952 ₸72 596 ₸
20193 131 000 ₸50 500 ₸
20181 101 678 ₸17 769 ₸
20171 191 764 ₸19 222 ₸
20161 519 248 ₸24 504 ₸
2015131 948 090 ₸2 128 195 ₸

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

  • 47 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 16 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Gagarina, House 35

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "GLOBUS + E" — BIN 040540007211

Last registry change: 06.05.2004

LIMITED LIABILITY PARTNERSHIP "GLOBUS + E" was registered on 06.05.2004. In 2020, estimated annual revenue was 4 500 952 ₸ and tax payments totaled 72 596 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "GLOBUS + E": registration details and status

LIMITED LIABILITY PARTNERSHIP "GLOBUS + E" (BIN 040540007211) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Gagarina, House 35, 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. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GLOBUS + E"

The head of LIMITED LIABILITY PARTNERSHIP "GLOBUS + E" is Alpysbaev Marat Tokashevich. Previously, LIMITED LIABILITY PARTNERSHIP "GLOBUS + E" was headed by Beresnev Veniamin Ivanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "GLOBUS + E" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "GLOBUS + E" appears in 6 court cases (as plaintiff — 1, as defendant — 5, most recent date — 25.06.2020). Also on record: 5 events (most recent date — 01.08.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GLOBUS + E" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GLOBUS + E" 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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