LIMITED LIABILITY PARTNERSHIP "GLOBALWINE KZ"

Wholesale of a wide range of goods without any specification

BIN 120940002954

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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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Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20201 733 334 ₸27 957 ₸
2019818 276 ₸13 198 ₸
201846 624 682 ₸752 011 ₸
201787 998 646 ₸1 419 333 ₸
201680 361 982 ₸1 296 161 ₸
2015117 575 374 ₸1 896 377 ₸

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: 3

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kazahbaeva Gul'Dana TanatarovnaDirector
LIMITED LIABILITY PARTNERSHIP "GLOBALWINE KZ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Han-Taniri , Дом 18а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "GLOBALWINE KZ" — BIN 120940002954

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "GLOBALWINE KZ" was registered on 06.09.2012. In 2020, estimated annual revenue was 1 733 334 ₸ and tax payments totaled 27 957 ₸.

LIMITED LIABILITY PARTNERSHIP "GLOBALWINE KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "GLOBALWINE KZ" (BIN 120940002954) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "GLOBALWINE KZ" has been operating for 13 years 11 months, since 06.09.2012. Registered address — Almaty, Bostandikskii Raion, Mikroraion Han-Taniri, House 18a, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GLOBALWINE KZ"

The head of LIMITED LIABILITY PARTNERSHIP "GLOBALWINE KZ" is Kazahbaeva Gul'dana Tanatarovna.

Verification of LIMITED LIABILITY PARTNERSHIP "GLOBALWINE KZ" 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 "GLOBALWINE KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GLOBALWINE KZ" 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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