LIMITED LIABILITY PARTNERSHIP "GLOBAL INV"
Wholesale of a wide range of goods without any specification
BIN 180940010996Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GLOBAL INV" |
Name in Kazakh | "GLOBAL INV" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GLOBAL INV" |
Previous names | ТОО "GLOBAL INV" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.04.2025 |
Address | Almaty, Almalinskii Raion, Street Masanchi, 48a |
Registration date | 10.09.2018 · 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 | 28.10.2019 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "GLOBAL INV" is a llp registered on September 10, 2018 in Almaty. 8 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2019: 2 695 838 ₸. 29 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 167 141 956 ₸ | 2 695 838 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
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
Almaty, Almalinskii Raion, Street Masanchi, 48a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "GLOBAL INV" — BIN 180940010996
Last registry change: 28.10.2019
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, Street 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.