LIMITED LIABILITY PARTNERSHIP "GLOBAL 7 TRADE LTD (GLOBAL 7 TREJD LTD)"

Manufacture of other knitted and crocheted clothing

BIN 200640002207

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202427 926 288 ₸450 424 ₸
202127 128 100 ₸437 550 ₸

Business activity

Primary business activity OKED

14390
Manufacture of other knitted and crocheted clothing
Companies in this industry in Almaty

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: 3

Connections and affiliations

  • 56 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Tushar Md Sofikul IslamOfficer
LIMITED LIABILITY PARTNERSHIP "GLOBAL 7 TRADE LTD (GLOBAL 7 TREJD LTD)"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Auezovskii Raion, Ulica Suleimenova, 26a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "GLOBAL 7 TRADE LTD (GLOBAL 7 TREJD LTD)" — BIN 200640002207

Last registry change: 05.06.2020

LIMITED LIABILITY PARTNERSHIP "GLOBAL 7 TRADE LTD (GLOBAL 7 TREJD LTD)" was registered on 02.06.2020. In 2024, estimated annual revenue was 27 926 288 ₸ and tax payments totaled 450 424 ₸.

LIMITED LIABILITY PARTNERSHIP "GLOBAL 7 TRADE LTD (GLOBAL 7 TREJD LTD)": registration details and status

LIMITED LIABILITY PARTNERSHIP "GLOBAL 7 TRADE LTD (GLOBAL 7 TREJD LTD)" (BIN 200640002207) has the status “Ликвидация”; dissolution date — 20.09.2024. Registered address — Almaty, Auezovskii Raion, Ulica Suleimenova, 26a, region — Almaty, Republic of Kazakhstan. Primary activity — Manufacture of other knitted and crocheted clothing (OKED 14390). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GLOBAL 7 TRADE LTD (GLOBAL 7 TREJD LTD)"

The head of LIMITED LIABILITY PARTNERSHIP "GLOBAL 7 TRADE LTD (GLOBAL 7 TREJD LTD)" is Tushar Md Sofikul Islam.

Verification of LIMITED LIABILITY PARTNERSHIP "GLOBAL 7 TRADE LTD (GLOBAL 7 TREJD LTD)" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GLOBAL 7 TRADE LTD (GLOBAL 7 TREJD LTD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GLOBAL 7 TRADE LTD (GLOBAL 7 TREJD LTD)" 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

Similar companies5