LIMITED LIABILITY PARTNERSHIP "GLOBAL TRANS"

Delivery and peddling retail trade

BIN 011240001227

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020177 072 000 ₸2 856 000 ₸
201528 458 ₸459 ₸

Business activity

Primary business activity OKED

47991
Delivery and peddling retail trade
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shainidze Badri TamazovichOfficer
LIMITED LIABILITY PARTNERSHIP "GLOBAL TRANS"
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Risks

Risk checks flagged: 3 of 48.

  • On the bankruptcy register or in bankruptcy
  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Utegen Batira , Дом 7/2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "GLOBAL TRANS" — BIN 011240001227

Last registry change: 26.04.2023

LIMITED LIABILITY PARTNERSHIP "GLOBAL TRANS" was registered on 29.12.2001. In 2020, estimated annual revenue was 177 072 000 ₸ and tax payments totaled 2 856 000 ₸.

LIMITED LIABILITY PARTNERSHIP "GLOBAL TRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "GLOBAL TRANS" (BIN 011240001227) has the status “Ликвидация”; dissolution date — 26.03.2025. Registered address — Almaty, Auezovskii Raion, Ulica Utegen Batira, House 7/2, region — Almaty, Republic of Kazakhstan. Primary activity — Delivery and peddling retail trade (OKED 47991). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GLOBAL TRANS"

The head of LIMITED LIABILITY PARTNERSHIP "GLOBAL TRANS" is Shainidze Badri Tamazovich. Previously, LIMITED LIABILITY PARTNERSHIP "GLOBAL TRANS" was headed by Purtov Dmitrij Sergeevich.

Verification of LIMITED LIABILITY PARTNERSHIP "GLOBAL TRANS" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GLOBAL TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GLOBAL TRANS" 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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