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 130240006735

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts2

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
2016290 408 ₸4 684 ₸
20152 341 244 ₸37 762 ₸

Business activity

Primary business activity OKED

47111
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.
Companies in this industry in Almaty

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: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Borozdin Aleksandr VladimirovichOfficer
GLOBAL TRADE ASIA, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica 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 ₸.

llp «GLOBAL TRADE ASIA»: registration details and status

llp «GLOBAL TRADE ASIA» (BIN 130240006735) has the status “Ликвидация”; dissolution date — 02.02.2021. Registered address — Almaty, Jetisuskii Raion, Ulica 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.

Frequently asked questions

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