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Retail trade
KZActiveBIN 230340019563
Plans from 2 000 ₸ a month
1/17
High risk
Not present at its registered address
To risks

ТОО "GLOBAL TRADE GROUP (ГЛОБАЛ ТРЕЙД ГРУПП)"

Director
Гречишников Александр Андреевич
Incorporated
14.03.2023
Address
Астана пр. САРЫАРҚА, 17, ВП 30
РНН
620300566863

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Risks

1/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

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 "GLOBAL TRADE GROUP (ГЛОБАЛ ТРЕЙД ГРУПП)"
BIN
230340019563
Status
Active
Director
Гречишников Александр Андреевич
Registration date
14.03.2023
Activity
Розничная торговля путем заказа товаров по почте или через сеть Интернет
Legal address
Астана пр. САРЫАРҚА, 17, ВП 30
VAT payer
No, deregistered 06.01.2025
КАТО
711310000
РНН
620300566863
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

2
47910primary

Розничная торговля путем заказа товаров по почте или через сеть Интернет

Secondary

  • 45310Оптовая торговля автомобильными деталями, узлами и принадлежностями
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Contacts

Change history

Financials

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

1
  • ГА

    Гречишников Александр Андреевич

    Director

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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 "GLOBAL TRADE GROUP (ГЛОБАЛ ТРЕЙД ГРУПП)" (BIN 230340019563) is an active legal entity in Астана, registered in 2023 (3 years on the market). Primary activity — розничная торговля путем заказа товаров по почте или через сеть интернет. Automated screening found 1 risk indicator for "GLOBAL TRADE GROUP (ГЛОБАЛ ТРЕЙД ГРУПП)". Director on record — Гречишников Александр Андреевич. 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.