GLOBAL TRUST COMPANY (GLOBAL TRAST KOMPANI), TOO

Other educational activities n.e.c.

BIN 071040020069

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

85599
Other educational activities n.e.c.
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: 2

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ozoago Rafael' UgochukvuOfficer
GLOBAL TRUST COMPANY (GLOBAL TRAST KOMPANI), TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Avenue Dostik, 85a

Locality

Almaty

About TOO «GLOBAL TRUST COMPANY (GLOBAL TRAST KOMPANI)» — BIN 071040020069

Last registry change: 29.04.2021

GLOBAL TRUST COMPANY (GLOBAL TRAST KOMPANI), TOO was registered on 28.10.2007.

llp «GLOBAL TRUST COMPANY (GLOBAL TRAST KOMPANI)»: registration details and status

llp «GLOBAL TRUST COMPANY (GLOBAL TRAST KOMPANI)» (BIN 071040020069) has the status “Ликвидация”; dissolution date — 29.04.2021. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, 85a, region — Almaty, Republic of Kazakhstan. Primary activity — Other educational activities n.e.c. (OKED 85599). Business category — Small enterprise, ownership type — Private.

Management of TOO «GLOBAL TRUST COMPANY (GLOBAL TRAST KOMPANI)»

Officers of TOO «GLOBAL TRUST COMPANY (GLOBAL TRAST KOMPANI)»: Ozoago Rafael' Ugochukvu, Ozoago Rafael' Ugochukvu -.

Verification of TOO «GLOBAL TRUST COMPANY (GLOBAL TRAST KOMPANI)» 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 TRUST COMPANY (GLOBAL TRAST KOMPANI)» are available in the full Statsnet report. All the data to verify TOO «GLOBAL TRUST COMPANY (GLOBAL TRAST KOMPANI)» 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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