GLOBAL TRADE ASIA, TOO
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 130240006735No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «GLOBAL TRADE ASIA» |
Name in Kazakh | «GLOBAL TRADE ASIA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GLOBAL TRADE ASIA" |
Status | Ликвидация |
Liquidation date | 02.02.2021 |
Address | Almaty, Jetisuskii Raion, Street Jansugurova, 372 |
Registration date | 06.02.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 10.02.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 290 408 ₸ | 4 684 ₸ |
| 2015 | 2 341 244 ₸ | 37 762 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Street Jansugurova, 372
Locality
Almaty
About TOO «GLOBAL TRADE ASIA» — BIN 130240006735
Last registry change: 10.02.2021
GLOBAL TRADE ASIA, TOO was registered on 06.02.2013. In 2016, estimated annual revenue was 290 408 ₸ and tax payments totaled 4 684 ₸.
Limited liability partnership «GLOBAL TRADE ASIA»: registration details and status
Limited liability partnership «GLOBAL TRADE ASIA» (BIN 130240006735) has the status “Ликвидация”; dissolution date — 02.02.2021. Registered address — Almaty, Jetisuskii Raion, Street Jansugurova, 372, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private.
Management of TOO «GLOBAL TRADE ASIA»
The head of TOO «GLOBAL TRADE ASIA» is Borozdin Aleksandr Vladimirovich.
Verification of TOO «GLOBAL TRADE ASIA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «GLOBAL TRADE ASIA» are available in the full Statsnet report. All the data to verify TOO «GLOBAL TRADE ASIA» 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.