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Retail trade
KZActiveBIN 241040036247
Plans from 2 000 ₸ a month
1/18
Some flags: listed in the register of dormant taxpayers
Matches in 1 of 18 risk registers
To risks

ТОО "GLOBAL CONNECT"

Director
Токтамысов Диас Толегенович
Incorporated
29.10.2024
Address
Астана пр. НҰРҒИСА ТІЛЕНДИЕВ, 38, кв. 1
Activity
Розничная торговля через сетевой маркетинг
Public contracts excl. VAT1.3M ₸ 1 contract, latest in 2024Employeesот 0 до 5 чел. Малые предприятияAge2 years
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

1/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 12.11.2026

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 and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "GLOBAL CONNECT"
BIN
241040036247
Legal address
Астана пр. НҰРҒИСА ТІЛЕНДИЕВ, 38, кв. 1
VAT payer
No, deregistered 22.08.2025. Reason: non-submission of VAT related TNF after six months after the deadline set by the Tax Code for its submission
КАТО
711310000
РНН
620300590184
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

47992 Розничная торговля через сетевой маркетинг

1
47992primary

Розничная торговля через сетевой маркетинг

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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
  • ТД

    Токтамысов Диас Толегенович

    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 CONNECT" (BIN 241040036247) is an active legal entity, registered in 2024, located in Astana, 2 years on the market. The main line of business is retail trade. Small enterprise, headcount: up to 5 employees. In the public procurement register: 1 contract as a supplier, total value 1.3M ₸; the latest contract was signed in 2024. Screening flagged 1 risk indicator: listed in the register of dormant taxpayers. Structure on record: 1 founder. Head per the registry: Токтамысов Диас Толегенович. Per the registry as of June 11, 2026.

Data sources and disclaimer

Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.