TOO "GLOBAL TRADE CHH"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 191140017116

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Management and founders
Contact information
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

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
202249 159 738 ₸792 899 ₸
2021102 803 378 ₸1 658 119 ₸
20205 689 616 ₸91 768 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
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: 5

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 12 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kulsharip KasymhanOfficer
TOO "GLOBAL TRADE CHH"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Shimkent Q., Enbekshi Aydan, Zona Ontustik Industriyaldi, Building 30/2

Locality

Shimkent

About TOO "GLOBAL TRADE CHH" — BIN 191140017116

Last registry change: 24.05.2022

TOO "GLOBAL TRADE CHH" was registered on 18.11.2019. In 2022, estimated annual revenue was 49 159 738 ₸ and tax payments totaled 792 899 ₸.

TOO "GLOBAL TRADE CHH": registration details and status

TOO "GLOBAL TRADE CHH" (BIN 191140017116) has the status “Ликвидация”; dissolution date — 18.11.2019. Registered address — Shimkent Q., Enbekshi Aydan, Zona Ontustik Industriyaldi, Building 30/2, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "GLOBAL TRADE CHH"

The head of TOO "GLOBAL TRADE CHH" is Kulsharip Kasymhan.

Verification of TOO "GLOBAL TRADE CHH" in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "GLOBAL TRADE CHH" are available in the full Statsnet report. All the data to verify TOO "GLOBAL TRADE CHH" 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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