LIMITED LIABILITY PARTNERSHIP "GLOBAL TRANS PALLET"
Wholesale of a wide range of goods without any specification
BIN 130140025173Full legal name | LIMITED LIABILITY PARTNERSHIP "GLOBAL TRANS PALLET"stat.gov.kz |
Name in Kazakh | "GLOBAL TRANS PALLET" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GLOBAL TRANS PALLET" |
Previous names | ТОО "GLOBAL TRANS PALLET" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Ulica Auezova , 48, КВ 5/4 |
Registration date | 01.02.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.02.2013 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 713 496 ₸ | 11 508 ₸ |
| 2016 | 74 020 188 ₸ | 1 193 874 ₸ |
| 2015 | 469 896 574 ₸ | 7 578 977 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 6 by management
- 17 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Ulica Auezova , 48
Unit
КВ 5/4
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "GLOBAL TRANS PALLET" — BIN 130140025173
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "GLOBAL TRANS PALLET" was registered on 01.02.2013. In 2020, estimated annual revenue was 713 496 ₸ and tax payments totaled 11 508 ₸.
LIMITED LIABILITY PARTNERSHIP "GLOBAL TRANS PALLET": registration details and status
LIMITED LIABILITY PARTNERSHIP "GLOBAL TRANS PALLET" (BIN 130140025173) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "GLOBAL TRANS PALLET" has been operating for 13 years 7 months, since 01.02.2013. Registered address — Almaty , Алмалинский Район, Ulica Auezova , 48, КВ 5/4, 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 "GLOBAL TRANS PALLET"
The head of LIMITED LIABILITY PARTNERSHIP "GLOBAL TRANS PALLET" is Rahimzhanov Rafael' Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "GLOBAL TRANS PALLET" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "GLOBAL TRANS PALLET" appears in 2 court cases (as defendant — 2, most recent date — 20.04.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GLOBAL TRANS PALLET" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GLOBAL TRANS PALLET" 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
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