GLOBALFINANCELIMITED, TOO
Construction of other engineering structures not included in other groups
BIN 191240019166Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GLOBALFINANCELIMITED"stat.gov.kz |
Name in Kazakh | "GLOBALFINANCELIMITED" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GLOBALFINANCELIMITED" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.09.2020 |
Address | Atirauskaya Oblast, Atirau, Ul. Mikroraion Balikshi , Road Magjan Jumabaev, D. 4 |
Registration date | 19.12.2019 · 6 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Last re-registration date | 07.09.2020 |
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: 2
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 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.
- Registration is invalid
Address
Country
Kazakhstan
Region
Atirauskaya Oblast'
House number and street
Atirauskaya Oblast, Atirau, Ul. Mikroraion Balikshi , Road Magjan Jumabaev, D. 4
Locality
Atirauskaya oblast'
About TOO «GLOBALFINANCELIMITED» — BIN 191240019166
Up to date as of September 1, 2026
GLOBALFINANCELIMITED, TOO was registered on 19.12.2019.
llp «GLOBALFINANCELIMITED»: registration details and status
llp «GLOBALFINANCELIMITED» (BIN 191240019166) has the status “Ликвидация”; dissolution date — 07.09.2020. Registered address — Atirauskaya Oblast, Atirau, Ul. Mikroraion Balikshi , Road Magjan Jumabaev, D. 4, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Construction of other engineering structures not included in other groups (OKED 42990). Business category — Small enterprise, ownership type — Private.
Management of TOO «GLOBALFINANCELIMITED»
The head of TOO «GLOBALFINANCELIMITED» is Hodina Irina Metislavovna. Previously, TOO «GLOBALFINANCELIMITED» was headed by Schelkova Irina Metislavovna.
Verification of TOO «GLOBALFINANCELIMITED» in official registries of the Republic of Kazakhstan
GLOBALFINANCELIMITED, TOO appears in 1 court case (as defendant — 1, most recent date — 27.04.2020). Also on record: 2 events (most recent date — 01.09.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «GLOBALFINANCELIMITED» are available in the full Statsnet report. All the data to verify TOO «GLOBALFINANCELIMITED» 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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