LIMITED LIABILITY PARTNERSHIP "GLOBAL TRANSFER" (GLOBAL TRANSFER)
Other forwarding activities
BIN 080840006705Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GLOBAL TRANSFER" (GLOBAL TRANSFER) |
Name in Kazakh | "GLOBAL TRANSFER" (ГЛОБАЛ ТРАНСФЕР) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GLOBAL TRANSFER" (GLOBAL TRANSFER) |
Previous names | ТОО "GLOBAL TRANSFER" (ГЛОБАЛ ТРАНСФЕР) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica Bogenbai Batira, 86 |
Registration date | 11.08.2008 · 18 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 11.08.2008 |
Branches |
Contacts4
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 12 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Bogenbai Batira , 86
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "GLOBAL TRANSFER" (GLOBAL TRANSFER) — BIN 080840006705
Last registry change: 11.08.2008
LIMITED LIABILITY PARTNERSHIP "GLOBAL TRANSFER" (GLOBAL TRANSFER) was registered on 11.08.2008. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "GLOBAL TRANSFER" (GLOBAL TRANSFER): registration details and status
LIMITED LIABILITY PARTNERSHIP "GLOBAL TRANSFER" (GLOBAL TRANSFER) (BIN 080840006705) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Bogenbai Batira, 86, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GLOBAL TRANSFER" (GLOBAL TRANSFER)
The head of LIMITED LIABILITY PARTNERSHIP "GLOBAL TRANSFER" (GLOBAL TRANSFER) is Kozljakov Sergej Nikolaevich. Previously, LIMITED LIABILITY PARTNERSHIP "GLOBAL TRANSFER" (GLOBAL TRANSFER) was headed by Kozljakov Sergej .
Verification of LIMITED LIABILITY PARTNERSHIP "GLOBAL TRANSFER" (GLOBAL TRANSFER) in official registries of the Republic of Kazakhstan
Also on record: 2 events (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 TRANSFER" (GLOBAL TRANSFER) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GLOBAL TRANSFER" (GLOBAL TRANSFER) 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.