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Wholesale trade
KZActiveBIN 090440008134
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО КОМПАНИЯ "GLOBAL TRADE PLUS"

Director
Дейч Ксения Викторовна
Incorporated
24.09.2014
Address
Павлодарская область ПРОЕЗД Р, стр. 2
РНН
451500258922

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Risks

0/17

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОМПАНИЯ "GLOBAL TRADE PLUS"
BIN
090440008134
Status
Active
Director
Дейч Ксения Викторовна
Registration date
24.09.2014
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Павлодарская область ПРОЕЗД Р, стр. 2
VAT payer
Yes, since 01.06.2009
КАТО
551010000
РНН
451500258922
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.

Activities

2

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
167.5M
2025
200.7M+32%
2024
152.4M+116%
2023
70.7M+74%
2022
40.6M+4012%
2021
988K
·167.5M
2026year to date
+32%200.7M
2025
+116%152.4M
2024
+74%70.7M
2023
+4012%40.6M
2022
·988K
2021
2026
Tax paid167,513,105 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid200,702,621 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid152,403,985 ₸
Penalty1,239,909 ₸
Fine442,398 ₸
VAT refund0 ₸
2023
Tax paid70,692,307 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid40,623,151 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid987,982 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

2
  • ДК

    Дейч Ксения Викторовна

    Director

Former directors

  • ТЕТУКЕНОВА ЕКАТЕРИНА АЛЕКСАНДРОВНА
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО КОМПАНИЯ "GLOBAL TRADE PLUS" (BIN 090440008134) is an active legal entity in Павлодарская область, registered in 2014 (12 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening of open registries found no risk indicators for "GLOBAL TRADE PLUS". Director on record — Дейч Ксения Викторовна. Data current as of November 6, 2026.

Information is aggregated from open government registries of Kazakhstan: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.