LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE LOGISTICS GROUP"
Forwarding services
BIN 090740017686Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE LOGISTICS GROUP" |
Name in Kazakh | "GLOBAL TRADE LOGISTICS GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE LOGISTICS GROUP" |
Previous names | ТОО "ASC GROUP KAZAKHSTAN", ТОО "A2 GROUP KZ", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "BITLEX" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алатауский Район, Mikroraion Zerdeli , Дом 153, Н.П. 1 |
Registration date | 29.07.2009 · 17 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 29.07.2009 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 295 988 ₸ | 4 774 ₸ |
| 2022 | 1 043 088 ₸ | 16 824 ₸ |
| 2021 | 717 278 ₸ | 11 569 ₸ |
| 2020 | 136 896 ₸ | 2 208 ₸ |
| 2017 | 1 205 838 ₸ | 19 449 ₸ |
| 2016 | 50 819 416 ₸ | 819 668 ₸ |
| 2015 | 244 712 574 ₸ | 3 946 977 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Zerdeli , Дом 153
Unit
Н.П. 1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE LOGISTICS GROUP" — BIN 090740017686
Last registry change: 29.07.2009
LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE LOGISTICS GROUP" was registered on 29.07.2009. In 2023, estimated annual revenue was 295 988 ₸ and tax payments totaled 4 774 ₸.
LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE LOGISTICS GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE LOGISTICS GROUP" (BIN 090740017686) has the status “Active”. Registered address — Almaty , Алатауский Район, Mikroraion Zerdeli , Дом 153, Н.П. 1, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE LOGISTICS GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE LOGISTICS GROUP" is Zaurbekov Arman Bakitzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE LOGISTICS GROUP" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE LOGISTICS GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE LOGISTICS GROUP" 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.