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"stat.gov.kz |
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, Mikroraion 8, 4, Kv 68 |
Registration date | 25.12.2013 · 12 years 9 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 |
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
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: 3
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Mikroraion 8, 4, Kv 68
Locality
Almaty
About TOO «GLOBAL TREJD GRUP» — BIN 131240020783
Up to date as of September 1, 2026
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, Mikroraion 8, 4, Kv 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.
Frequently asked questions
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