LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE INVEST"

Wholesale of a wide range of goods without any specification

BIN 130240010337 · VAT 60001-0049662

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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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Contacts21

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026860 190 728 ₸13 874 044 ₸
2025668 419 644 ₸10 780 962 ₸
2024829 558 884 ₸13 379 982 ₸
20231 141 281 368 ₸18 407 764 ₸
2022523 788 028 ₸8 448 194 ₸
2021859 158 180 ₸13 857 390 ₸
2020313 053 500 ₸5 049 250 ₸
2019144 550 148 ₸2 331 454 ₸
2018461 551 126 ₸7 444 373 ₸
2017319 483 396 ₸5 152 958 ₸
2016145 398 742 ₸2 345 141 ₸
201548 689 344 ₸785 312 ₸

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: 2
  • Government contracts: 17

Connections and affiliations

  • 44 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 21 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Posylin Konstantin Jur'EvichDirector
LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE INVEST"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Sechenova , Дом 43

Unit

КВ. 2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE INVEST" — BIN 130240010337

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE INVEST" was registered on 08.02.2013. In 2026, estimated annual revenue was 860 190 728 ₸ and tax payments totaled 13 874 044 ₸. According to public sources: 17 government contracts.

LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE INVEST" (BIN 130240010337) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE INVEST" has been operating for 13 years 6 months, since 08.02.2013. Registered address — Almaty , Бостандыкский Район, Ulica Sechenova , Дом 43, КВ. 2, 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. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE INVEST" is Posylin Konstantin Jur'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE INVEST" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE INVEST" appears in 3 court cases (as plaintiff — 3, most recent date — 25.01.2018). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name, 4 websites. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE INVEST" 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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