TOO «GLOBAL SE»
Provision of moving services
BIN 180140038431No sign-up or report credits required
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Full legal name | TOO «GLOBAL SE» |
Name in Kazakh | «GLOBAL SE» ЖШС |
Name in English | TOO "GLOBAL SE" |
Status | Ликвидация |
Liquidation date | 08.11.2022 |
Address | Almaty Q., Turkisib Aydan, Street Kabardinskaya, 10, Apt 2 |
Registration date | 29.01.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 09.11.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts5
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
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
Street Kabardinskaya, 10
Locality
Almaty
About TOO «GLOBAL SE» — BIN 180140038431
Last registry change: 09.11.2022
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., Turkisib Aydan, Street Kabardinskaya, 10, Apt 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.