TOO "GLOBAL SE"

Provision of moving services

BIN 180140038431

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Management and founders
Contact information
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts5

Phone

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Business activity

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Contracts

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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: 3

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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TD
Tleshev Danijar SejtkanovichOfficer6
T"TOO "GLOBAL SE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kabardinskaya , 10

Locality

Almaty

About TOO "GLOBAL SE" — BIN 180140038431

Up to date as of September 1, 2026

TOO "GLOBAL SE" was registered on 29.01.2018.

TOO "GLOBAL SE": registration details and status

TOO "GLOBAL SE" (BIN 180140038431) has the status “Ликвидация”; dissolution date — 08.11.2022. Registered address — Almaty Q., Tyrkisib Aydan, Ulica Kabardinskaya, 10, Kv 2, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "GLOBAL SE"

The head of TOO "GLOBAL SE" is Tleshev Danijar Sejtkanovich.

Verification of TOO "GLOBAL SE" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO "GLOBAL SE" are available in the full Statsnet report. All the data to verify TOO "GLOBAL SE" 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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