LIMITED LIABILITY PARTNERSHIP «GLOBAL TREIDING»

Wholesale of a wide range of goods without any specification

BIN 201140030118
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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

Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2026348 915 106 ₸5 627 663 ₸
2025405 131 808 ₸6 534 384 ₸
202432 575 482 ₸525 411 ₸
20231 767 000 ₸28 500 ₸
20227 264 974 ₸117 177 ₸
20213 290 340 ₸53 070 ₸

Business activity

Primary business activity OKED

Other business activities OKED

47999
Other non-store retail

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 46 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Buzurbaeva, House 23

Unit

Apt. 19

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «GLOBAL TREIDING» — BIN 201140030118

Last registry change: 25.11.2020

LIMITED LIABILITY PARTNERSHIP «GLOBAL TREIDING» was registered on 25.11.2020. In 2026, estimated annual revenue was 348 915 106 ₸ and tax payments totaled 5 627 663 ₸.

LIMITED LIABILITY PARTNERSHIP «GLOBAL TREIDING»: registration details and status

LIMITED LIABILITY PARTNERSHIP «GLOBAL TREIDING» (BIN 201140030118) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Buzurbaeva, House 23, Apt. 19, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «GLOBAL TREIDING»

The head of LIMITED LIABILITY PARTNERSHIP «GLOBAL TREIDING» is Kontsevoj Aleksandr Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP «GLOBAL TREIDING» 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 (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GLOBAL TREIDING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GLOBAL TREIDING» 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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