LIMITED LIABILITY PARTNERSHIP "GLOBAL LOGISTICS GOLD"
Wholesale of a wide range of goods without any specification
BIN 190640004655Full legal name | LIMITED LIABILITY PARTNERSHIP "GLOBAL LOGISTICS GOLD"stat.gov.kz |
Name in Kazakh | "GLOBAL LOGISTICS GOLD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GLOBAL LOGISTICS GOLD" |
Previous names | ТОО "GLOBAL LOGISTICS GOLD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast Jetisu, Panfilovskii Raion, Jarkentskaya A., Jarkent, Ulica Chokana Valihanova, 178 |
Registration date | 05.06.2019 · 7 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.06.2019 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 8 044 500 ₸ | 129 750 ₸ |
| 2023 | 1 488 744 ₸ | 24 012 ₸ |
| 2021 | 33 994 290 ₸ | 548 295 ₸ |
| 2020 | 1 244 492 272 ₸ | 20 072 456 ₸ |
| 2019 | 2 870 943 976 ₸ | 46 305 548 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Oblast' Jetisu
House number and street
Ulica Chokana Valihanova , 178
Locality
Oblast' jetisu
About LIMITED LIABILITY PARTNERSHIP "GLOBAL LOGISTICS GOLD" — BIN 190640004655
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "GLOBAL LOGISTICS GOLD" was registered on 05.06.2019. In 2026, estimated annual revenue was 8 044 500 ₸ and tax payments totaled 129 750 ₸.
LIMITED LIABILITY PARTNERSHIP "GLOBAL LOGISTICS GOLD": registration details and status
LIMITED LIABILITY PARTNERSHIP "GLOBAL LOGISTICS GOLD" (BIN 190640004655) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "GLOBAL LOGISTICS GOLD" has been operating for 7 years 2 months, since 05.06.2019. Registered address — Oblast Jetisu, Panfilovskii Raion, Jarkentskaya A., Jarkent, Ulica Chokana Valihanova, 178, region — Oblast' jetisu, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GLOBAL LOGISTICS GOLD"
The head of LIMITED LIABILITY PARTNERSHIP "GLOBAL LOGISTICS GOLD" is Ilieva Zul'fijam Akperovna.
Verification of LIMITED LIABILITY PARTNERSHIP "GLOBAL LOGISTICS GOLD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "GLOBAL LOGISTICS GOLD" appears in 3 court cases (as defendant — 3, most recent date — 21.04.2026). Also on record: 3 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 LOGISTICS GOLD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GLOBAL LOGISTICS GOLD" 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
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