LIMITED LIABILITY PARTNERSHIP "GLOBAL INVEST AND EXPORT"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 201040001517Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GLOBAL INVEST AND EXPORT" |
Name in Kazakh | "GLOBAL INVEST AND EXPORT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GLOBAL INVEST AND EXPORT" |
Previous names | ТОО "GLOBAL INVEST AND EXPORT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.12.2024 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Tattimbeta, 5/5, Apt 17 |
Registration date | 01.10.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.10.2020 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "GLOBAL INVEST AND EXPORT" is a llp registered on October 1, 2020 in Karaganda region. 6 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
34 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Tattimbeta, 5/5, Apt 17
Unit
17
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "GLOBAL INVEST AND EXPORT" — BIN 201040001517
Last registry change: 02.10.2020
LIMITED LIABILITY PARTNERSHIP "GLOBAL INVEST AND EXPORT" was registered on 01.10.2020.
LIMITED LIABILITY PARTNERSHIP "GLOBAL INVEST AND EXPORT": registration details and status
LIMITED LIABILITY PARTNERSHIP "GLOBAL INVEST AND EXPORT" (BIN 201040001517) has the status “Ликвидация”; dissolution date — 25.12.2024. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Tattimbeta, 5/5, Apt 17, region — Karaganda region, 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 LIMITED LIABILITY PARTNERSHIP "GLOBAL INVEST AND EXPORT"
The head of LIMITED LIABILITY PARTNERSHIP "GLOBAL INVEST AND EXPORT" is Sihymbaj Zhanali Il'jasuly.
Verification of LIMITED LIABILITY PARTNERSHIP "GLOBAL INVEST AND EXPORT" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GLOBAL INVEST AND EXPORT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GLOBAL INVEST AND EXPORT" 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.