LIMITED LIABILITY PARTNERSHIP "GLOBEX TRADE TRANS"

Forwarding services

BIN 210140035693 · VAT 18001-0574444

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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

Contacts9

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20261 023 000 ₸16 500 ₸
2025328 600 ₸5 300 ₸
202458 813 200 ₸948 600 ₸
20233 670 524 ₸59 202 ₸
202117 549 844 ₸283 062 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

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: 3

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Rukavitsyn Jurij IvanovichDirector
LIMITED LIABILITY PARTNERSHIP "GLOBEX TRADE TRANS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Stanislavskogo , 29

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "GLOBEX TRADE TRANS" — BIN 210140035693

Last registry change: 28.01.2021

LIMITED LIABILITY PARTNERSHIP "GLOBEX TRADE TRANS" was registered on 28.01.2021. In 2026, estimated annual revenue was 1 023 000 ₸ and tax payments totaled 16 500 ₸.

LIMITED LIABILITY PARTNERSHIP "GLOBEX TRADE TRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "GLOBEX TRADE TRANS" (BIN 210140035693) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Stanislavskogo, 29, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) 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 "GLOBEX TRADE TRANS"

The head of LIMITED LIABILITY PARTNERSHIP "GLOBEX TRADE TRANS" is Rukavitsyn Jurij Ivanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "GLOBEX TRADE TRANS" in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, 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 "GLOBEX TRADE TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GLOBEX TRADE TRANS" 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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