LIMITED LIABILITY PARTNERSHIP "GLOBAL INVEST AND EXPORT"

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

BIN 201040001517

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.

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Karagandinskaya oblast'

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: 6

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
SZ
Sihymbaj Zhanali Il'JasulyOfficer6
LLLIMITED LIABILITY PARTNERSHIP "GLOBAL INVEST AND EXPORT"
░░
░░░░░ ░░░░░░
░
░░░░░░░░░░░
░░
░░░░░░░░ ░░░░░░░░░░
░
░░░░░░░
░░
░░░░░░░░░ ░░░░
░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Tattimbeta, 5/5, Kv 17

Unit

17

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "GLOBAL INVEST AND EXPORT" — BIN 201040001517

Up to date as of September 1, 2026

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 — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Tattimbeta, 5/5, Kv 17, region — Karagandinskaya oblast', 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.

Frequently asked questions

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP «GRAND METAL» (GRAND METAL)

    Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcycles

    ҚҰРМАНҚҰЛ ӘЛІБЕК АЙДАРҰЛЫ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "URKER TRADE"

    Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcycles

    МАКАНАЛИН БАГЛАН АМАНГАЛИЕВИЧ— Director

    small · 1 - 5 pers.

  • TOO "AJDAR 2020"

    Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcycles

    ЖАНСАРИН АЙДАР ЕРИКОВИЧ— Officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "ASMAN 2020"

    Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcycles

    ЖАНҚАБЫЛ АСАН МҰХАМБЕТАЛИҰЛЫ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "VELES METALL"

    Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcycles

    ШВЕЦОВ СЕРГЕЙ ПАВЛОВИЧ— Director

    small · 1 - 5 pers.