ТОО "GLOBAL TRADE ASSOCIATION"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Summary
Министерство юстиции РКIn government contracts over 2 years
Казахстан, Тараз, КАЗЫБЕК БИ, 116А matches the registered one
contract of 02.10.2026
Activities
1ОКЭДПрочая деятельность по уборке
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 13.2K | 41.2K | 0 | 0 | 0 | 0 |
| Penalty | 700 | 94 | 0 | 0 | 0 | 0 |
| Fine | 30.3K | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ИИ
Ирсимбетов Ильяс Мелисович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "GLOBAL TRADE ASSOCIATION" (BIN 240240007677) is an active legal entity, registered in 2024, located in Zhambyl Region, 2 years on the market. The main line of business is buildings and landscape services. Size: small enterprise, staff of up to 5. In 2025, 41,216 ₸ was paid into the budget in taxes. Government contracts: 25 contracts as a supplier, total value 11M ₸; the latest contract was signed in 2026. Contracts with the АО «Самрук-Казына» group: 3 contracts as a supplier. No risk indicators for «GLOBAL TRADE ASSOCIATION» were found in open registries. Latest registry change: change of name, June 1, 2024. Number of founders: 1. Head per the registry: Ирсимбетов Ильяс Мелисович. Registry data current 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.