TOO "GLOBALTRANS I K"
Wholesale of a wide range of goods without any specification
BIN 190640005851Full legal name | TOO "GLOBALTRANS I K"stat.gov.kz |
Name in Kazakh | "ГЛОБАЛТРАНС И К" ЖШС |
Name in English | TOO "GLOBALTRANS I K" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.09.2022 |
Address | Almaty Oblisi, Taldiqorgan Q.A., Taldiqorgan Q., Mikroraion 7, 10 |
Registration date | 06.06.2019 · 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 | 12.09.2022 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 124 621 240 ₸ | 2 010 020 ₸ |
| 2021 | 733 680 720 ₸ | 11 833 560 ₸ |
| 2020 | 354 449 474 ₸ | 5 716 927 ₸ |
| 2019 | 28 723 732 ₸ | 463 286 ₸ |
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
- 41 total connections
- 6 by founders
- 12 by address
- 6 by management
- 12 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Almaty Oblisi, Taldiqorgan Q.A., Taldiqorgan Q., Mikroraion 7, 10
Locality
Almatinskaya oblast'
About TOO "GLOBALTRANS I K" — BIN 190640005851
Up to date as of September 1, 2026
TOO "GLOBALTRANS I K" was registered on 06.06.2019. In 2022, estimated annual revenue was 124 621 240 ₸ and tax payments totaled 2 010 020 ₸.
TOO "GLOBALTRANS I K": registration details and status
TOO "GLOBALTRANS I K" (BIN 190640005851) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 07.09.2022. Registered address — Almaty Oblisi, Taldiqorgan Q.A., Taldiqorgan Q., Mikroraion 7, 10, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO "GLOBALTRANS I K"
The head of TOO "GLOBALTRANS I K" is Basarab Marija Grigor'evna.
Verification of TOO "GLOBALTRANS I K" in official registries of the Republic of Kazakhstan
TOO "GLOBALTRANS I K" appears in 17 court cases (as plaintiff — 17, most recent date — 12.05.2022). Also on record: 7 events (most recent date — 01.02.2022), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of TOO "GLOBALTRANS I K" are available in the full Statsnet report. All the data to verify TOO "GLOBALTRANS I K" 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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