LIMITED LIABILITY PARTNERSHIP "GLOBAL CAPITAL COMPANY"
Wholesale of a wide range of goods without any specification
BIN 190540029815Full legal name | LIMITED LIABILITY PARTNERSHIP "GLOBAL CAPITAL COMPANY"stat.gov.kz |
Name in Kazakh | "GLOBAL CAPITAL COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GLOBAL CAPITAL COMPANY" |
Previous names | ТОО "GLOBAL CAPITAL COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.12.2025 |
Address | Almaty , Г. Ауэзовский Район, Mikroraion Tastak-1 , 15, КВ 30 |
Registration date | 29.05.2019 · 7 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.02.2021 |
Branches | Not found |
Contacts5
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: 5
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Mikroraion Tastak-1 , 15
Unit
КВ 30
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "GLOBAL CAPITAL COMPANY" — BIN 190540029815
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "GLOBAL CAPITAL COMPANY" was registered on 29.05.2019.
LIMITED LIABILITY PARTNERSHIP "GLOBAL CAPITAL COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "GLOBAL CAPITAL COMPANY" (BIN 190540029815) has the status “Ликвидация”; dissolution date — 18.12.2025. Registered address — Almaty , Г. Ауэзовский Район, Mikroraion Tastak-1 , 15, КВ 30, 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 CAPITAL COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "GLOBAL CAPITAL COMPANY" is Maksut Marat Haliolauly.
Verification of LIMITED LIABILITY PARTNERSHIP "GLOBAL CAPITAL COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GLOBAL CAPITAL COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GLOBAL CAPITAL COMPANY" 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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