LIMITED LIABILITY PARTNERSHIP «GLOBAL HOLDING»
Other types of loans not included in other groups
BIN 081240011247No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «GLOBAL HOLDING» |
Name in Kazakh | «ГЛОБАЛ ХОЛДИНГ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GLOBAL HOLDING" |
Status | Ликвидация |
Liquidation date | 20.01.2023 |
Address | Almaty, Almalinskii Raion, Street Jeltoksan, House 59 |
Registration date | 18.12.2008 · 17 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 20.01.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 23 474 130 ₸ | 378 615 ₸ |
| 2021 | 1 598 345 182 ₸ | 25 779 761 ₸ |
| 2020 | 1 557 796 190 ₸ | 25 125 745 ₸ |
| 2019 | 112 039 394 ₸ | 1 807 087 ₸ |
| 2018 | 279 450 988 ₸ | 4 507 274 ₸ |
| 2017 | 537 890 548 ₸ | 8 675 654 ₸ |
| 2016 | 1 376 320 392 ₸ | 22 198 716 ₸ |
| 2015 | 4 694 137 800 ₸ | 75 711 900 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jeltoksan, House 59
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «GLOBAL HOLDING» — BIN 081240011247
Last registry change: 20.01.2023
LIMITED LIABILITY PARTNERSHIP «GLOBAL HOLDING» was registered on 18.12.2008. In 2022, estimated annual revenue was 23 474 130 ₸ and tax payments totaled 378 615 ₸.
LIMITED LIABILITY PARTNERSHIP «GLOBAL HOLDING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GLOBAL HOLDING» (BIN 081240011247) has the status “Ликвидация”; dissolution date — 20.01.2023. Registered address — Almaty, Almalinskii Raion, Street Jeltoksan, House 59, region — Almaty, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «GLOBAL HOLDING»
The head of LIMITED LIABILITY PARTNERSHIP «GLOBAL HOLDING» is Solov'ev Aleksandr Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP «GLOBAL HOLDING» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «GLOBAL HOLDING» appears in 9 court cases (as plaintiff — 6, as defendant — 3, most recent date — 29.11.2018). Also on record: 3 events (most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GLOBAL HOLDING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GLOBAL HOLDING» 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "LCI"
LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "ABSD TALDYKORGAN"
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "Z FINANS"
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "REAL MONEY"
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "TSENTR PERSONAL'NOGO MIKROFINANSIROVANIJA"