LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE SERVICE"

Wholesale of other machinery and equipment

BIN 170840019588

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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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Bureau of National Statistics

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20225 425 620 ₸87 510 ₸
202082 212 ₸1 326 ₸
201978 430 ₸1 265 ₸
201813 120 688 ₸211 624 ₸
201747 244 ₸762 ₸

Business activity

Primary business activity OKED

46690
Wholesale of other machinery and equipment
Companies in this industry in Shimkent

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: 4

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mukovnikov Dmitrij AndreevichDirector
LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE SERVICE"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Jeltoksan , Д.178

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE SERVICE" — BIN 170840019588

Last registry change: 16.08.2017

LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE SERVICE" was registered on 16.08.2017. In 2022, estimated annual revenue was 5 425 620 ₸ and tax payments totaled 87 510 ₸.

LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE SERVICE": registration details and status

LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE SERVICE" (BIN 170840019588) has the status “Active”. Registered address — Shimkent, Enbekshinskii Raion, Ulica Jeltoksan, D.178, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE SERVICE"

The head of LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE SERVICE" is Mukovnikov Dmitrij Andreevich.

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

LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE SERVICE" appears in 7 court cases (as defendant — 7, most recent date — 29.09.2021). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE SERVICE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE SERVICE" 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.

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