LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE LINE COMPANY"

Wholesale of a wide range of goods without any specification

BIN 170640026078

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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

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Zapadno-Kazahstanskaya oblast'

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: 5

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Turuguzhieva Zhanat KulmuhametovnaDirector
LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE LINE COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Mikroraion 5 , 5

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE LINE COMPANY" — BIN 170640026078

Last registry change: 23.06.2017

LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE LINE COMPANY" was registered on 23.06.2017.

LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE LINE COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE LINE COMPANY" (BIN 170640026078) has the status “Active”. Registered address — Zapadno-Kazahstanskaya Oblast, Burlinskii Raion, Aksaiskaya A., Aksai, Mikroraion 5, 5, region — Zapadno-Kazahstanskaya 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE LINE COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE LINE COMPANY" is Turuguzhieva Zhanat Kulmuhametovna.

Verification of LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE LINE COMPANY" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE LINE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GLOBAL TRADE LINE COMPANY" 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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