FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «GLOBAL TRANSFER» /GLOBAL TRANSFER/ V GORODE AKSAJ

Wholesale of a wide range of goods without any specification

BIN 090241020489
Download free PDF

No sign-up or report credits required

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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.

Bureau of National StatisticsData updated: 17.06.2026

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 37 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 3 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

West Kazakhstan Region

House number and street

West Kazakhstan Region, Burlinskii R-On, S. Aksai, St. Promzona, D. 17

Locality

West Kazakhstan Region

About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «GLOBAL TRANSFER» /GLOBAL TRANSFER/ V GORODE AKSAJ — BIN 090241020489

Last registry change: 15.11.2019

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «GLOBAL TRANSFER» /GLOBAL TRANSFER/ V GORODE AKSAJ was registered on 20.02.2009.

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «GLOBAL TRANSFER» /GLOBAL TRANSFER/ V GORODE AKSAJ: registration details and status

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «GLOBAL TRANSFER» /GLOBAL TRANSFER/ V GORODE AKSAJ (BIN 090241020489) has the status “Ликвидация”; dissolution date — 14.11.2019. Registered address — West Kazakhstan Region, Burlinskii R-On, S. Aksai, St. Promzona, D. 17, region — West Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «GLOBAL TRANSFER» /GLOBAL TRANSFER/ V GORODE AKSAJ

Officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «GLOBAL TRANSFER» /GLOBAL TRANSFER/ V GORODE AKSAJ: Kuchuk Valerij Pavlovich, Pavlova Anna. Previously, FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «GLOBAL TRANSFER» /GLOBAL TRANSFER/ V GORODE AKSAJ was headed by Pavlova Anna Mihajlovna.

Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «GLOBAL TRANSFER» /GLOBAL TRANSFER/ V GORODE AKSAJ in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «GLOBAL TRANSFER» /GLOBAL TRANSFER/ V GORODE AKSAJ are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «GLOBAL TRANSFER» /GLOBAL TRANSFER/ V GORODE AKSAJ 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 companies10