LIMITED LIABILITY PARTNERSHIP "FIRST GLOBAL TRADE"
The activities of agents for the wholesale trade of a wide range of goods
BIN 121040015371Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FIRST GLOBAL TRADE" |
Name in Kazakh | "FIRST GLOBAL TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FIRST GLOBAL TRADE" |
Previous names | ТОО "FIRST GLOBAL TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Avenue Abaya, 68/74, Apt 217 |
Registration date | 22.10.2012 · 14 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.10.2012 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "FIRST GLOBAL TRADE" is a llp registered on October 22, 2012 in Almaty. 13 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2016: 106 912 ₸, 44% more than the year before. 36 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 6 628 544 ₸ | 106 912 ₸ |
| 2015 | 4 609 700 ₸ | 74 350 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Avenue Abaya, 68/74, Apt 217
Unit
Apt 217
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "FIRST GLOBAL TRADE" — BIN 121040015371
Last registry change: 22.10.2012
LIMITED LIABILITY PARTNERSHIP "FIRST GLOBAL TRADE" was registered on 22.10.2012. In 2016, estimated annual revenue was 6 628 544 ₸ and tax payments totaled 106 912 ₸.
LIMITED LIABILITY PARTNERSHIP "FIRST GLOBAL TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "FIRST GLOBAL TRADE" (BIN 121040015371) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Abaya, 68/74, Apt 217, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FIRST GLOBAL TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "FIRST GLOBAL TRADE" is Kushekbaev Arystan Mahsutovich.
Verification of LIMITED LIABILITY PARTNERSHIP "FIRST GLOBAL TRADE" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FIRST GLOBAL TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FIRST GLOBAL TRADE" 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.