LIMITED LIABILITY PARTNERSHIP "GLOBAL INV"

Wholesale of a wide range of goods without any specification

BIN 180940010996

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019167 141 956 ₸2 695 838 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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SM
Salvaridze Mamuka OtarievichOfficer6
LLLIMITED LIABILITY PARTNERSHIP "GLOBAL INV"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Ulica Masanchi, 48a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "GLOBAL INV" — BIN 180940010996

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "GLOBAL INV" was registered on 10.09.2018. In 2019, estimated annual revenue was 167 141 956 ₸ and tax payments totaled 2 695 838 ₸.

LIMITED LIABILITY PARTNERSHIP "GLOBAL INV": registration details and status

LIMITED LIABILITY PARTNERSHIP "GLOBAL INV" (BIN 180940010996) has the status “Ликвидация”; dissolution date — 04.04.2025. Registered address — Almaty, Almalinskii Raion, Ulica Masanchi, 48a, 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 "GLOBAL INV"

The head of LIMITED LIABILITY PARTNERSHIP "GLOBAL INV" is Salvaridze Mamuka Otarievich.

Verification of LIMITED LIABILITY PARTNERSHIP "GLOBAL INV" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GLOBAL INV" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GLOBAL INV" 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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