GLOBALKOMPANI, TOO
Wholesale of a wide range of goods without any specification
BIN 141140015478Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GLOBALKOMPANI" |
Name in Kazakh | "ГЛОБАЛКОМПАНИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GLOBALKOMPANI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.07.2021 |
Address | Almaty, Bostandikskii Raion, Street Timiryazeva, 42, Pavilon 109, Apt 422 |
Registration date | 18.11.2014 · 11 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 08.07.2021 |
Branches | Not found |
AI Overview
GLOBALKOMPANI, TOO is a llp registered on November 18, 2014 in Almaty. 11 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 2015: 5 738 451 ₸. 25 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.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 355 783 962 ₸ | 5 738 451 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Timiryazeva, Pavilon 109
Locality
Almaty
About TOO «GLOBALKOMPANI» — BIN 141140015478
Last registry change: 08.07.2021
GLOBALKOMPANI, TOO was registered on 18.11.2014. In 2015, estimated annual revenue was 355 783 962 ₸ and tax payments totaled 5 738 451 ₸.
llp «GLOBALKOMPANI»: registration details and status
llp «GLOBALKOMPANI» (BIN 141140015478) has the status “Ликвидация”; dissolution date — 03.07.2021. Registered address — Almaty, Bostandikskii Raion, Street Timiryazeva, 42, Pavilon 109, Apt 422, 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 «GLOBALKOMPANI»
The head of TOO «GLOBALKOMPANI» is Andreev Andrej Evgen'evich.
Verification of TOO «GLOBALKOMPANI» in official registries of the Republic of Kazakhstan
GLOBALKOMPANI, TOO appears in 1 court case (as defendant — 1, most recent date — 16.03.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «GLOBALKOMPANI» are available in the full Statsnet report. All the data to verify TOO «GLOBALKOMPANI» 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.