LIMITED LIABILITY PARTNERSHIP "AG GLOBAL TREID"
Wholesale of a wide range of goods without any specification
BIN 180840004323Full legal name | LIMITED LIABILITY PARTNERSHIP "AG GLOBAL TREID"stat.gov.kz |
Name in Kazakh | "AG GLOBAL TREID" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AG GLOBAL TREID" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.12.2023 |
Address | Almaty, Alatauskii Raion, Avenue Riskulova, 143 |
Registration date | 03.08.2018 · 8 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.12.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 964 410 ₸ | 15 555 ₸ |
| 2019 | 4 301 808 ₸ | 69 384 ₸ |
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: 4
- Government contracts: 73
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Riskulova , 143
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AG GLOBAL TREID" — BIN 180840004323
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "AG GLOBAL TREID" was registered on 03.08.2018. In 2022, estimated annual revenue was 964 410 ₸ and tax payments totaled 15 555 ₸. According to public sources: 73 government contracts.
LIMITED LIABILITY PARTNERSHIP "AG GLOBAL TREID": registration details and status
LIMITED LIABILITY PARTNERSHIP "AG GLOBAL TREID" (BIN 180840004323) has the status “Ликвидация”; dissolution date — 06.12.2023. Registered address — Almaty, Alatauskii Raion, Avenue Riskulova, 143, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AG GLOBAL TREID"
The head of LIMITED LIABILITY PARTNERSHIP "AG GLOBAL TREID" is Aqzharbaj Gaziz Qapparbekuly.
Verification of LIMITED LIABILITY PARTNERSHIP "AG GLOBAL TREID" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "AG GLOBAL TREID" appears in 25 court cases (as defendant — 25, most recent date — 22.02.2019). Also on record: 1 event (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AG GLOBAL TREID" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AG GLOBAL TREID" 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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