GLOBAL TREJD GRUP, TOO
Wholesale of a wide range of goods without any specification
BIN 131240020783Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GLOBAL TREJD GRUP" |
Name in Kazakh | "ГЛОБАЛ ТРЕЙД ГРУП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GLOBAL TREJD GRUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.04.2021 |
Address | Almaty, Auezovskii Raion, Microdistrict 8, 4, Apt 68 |
Registration date | 25.12.2013 · 12 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 29.04.2021 |
Branches | Not found |
AI Overview
GLOBAL TREJD GRUP, TOO is a llp registered on December 25, 2013 in Almaty. 12 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2016: 24 500 ₸, 93% less than the year before. 32 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 519 000 ₸ | 24 500 ₸ |
| 2015 | 20 740 736 ₸ | 334 528 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 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
Almaty, Auezovskii Raion, Microdistrict 8, 4, Apt 68
Locality
Almaty
About TOO «GLOBAL TREJD GRUP» — BIN 131240020783
Last registry change: 29.04.2021
GLOBAL TREJD GRUP, TOO was registered on 25.12.2013. In 2016, estimated annual revenue was 1 519 000 ₸ and tax payments totaled 24 500 ₸.
llp «GLOBAL TREJD GRUP»: registration details and status
llp «GLOBAL TREJD GRUP» (BIN 131240020783) has the status “Ликвидация”; dissolution date — 29.04.2021. Registered address — Almaty, Auezovskii Raion, Microdistrict 8, 4, Apt 68, 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.
Management of TOO «GLOBAL TREJD GRUP»
The head of TOO «GLOBAL TREJD GRUP» is Bazarbaeva Akbota Alihanovna.
Verification of TOO «GLOBAL TREJD GRUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «GLOBAL TREJD GRUP» are available in the full Statsnet report. All the data to verify TOO «GLOBAL TREJD GRUP» 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.