LIMITED LIABILITY PARTNERSHIP «GLOBAL TRADE AND CONSTRUCTION»

Wholesale of a wide range of goods without any specification

BIN 200240038243
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karaganda Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Kosmonavtov, House 9/1

Unit

Apt. 80

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «GLOBAL TRADE AND CONSTRUCTION» — BIN 200240038243

Last registry change: 13.09.2021

LIMITED LIABILITY PARTNERSHIP «GLOBAL TRADE AND CONSTRUCTION» was registered on 26.02.2020.

LIMITED LIABILITY PARTNERSHIP «GLOBAL TRADE AND CONSTRUCTION»: registration details and status

LIMITED LIABILITY PARTNERSHIP «GLOBAL TRADE AND CONSTRUCTION» (BIN 200240038243) has the status “Ликвидация”; dissolution date — 19.09.2025. Registered address — Karaganda region, Priozersk G.A., G.Priozersk, Street Kosmonavtov, House 9/1, Apt. 80, region — Karaganda Region, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «GLOBAL TRADE AND CONSTRUCTION»

The head of LIMITED LIABILITY PARTNERSHIP «GLOBAL TRADE AND CONSTRUCTION» is Zhumagulov Erzhan Imangalievich. Previously, LIMITED LIABILITY PARTNERSHIP «GLOBAL TRADE AND CONSTRUCTION» was headed by Muqataev Amanzhol Musatajuly.

Verification of LIMITED LIABILITY PARTNERSHIP «GLOBAL TRADE AND CONSTRUCTION» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «GLOBAL TRADE AND CONSTRUCTION» appears in 1 court case (as defendant — 1, most recent date — 18.10.2021). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GLOBAL TRADE AND CONSTRUCTION» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GLOBAL TRADE AND CONSTRUCTION» 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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