BIG GROUP 2018, TOO
Wholesale of a wide range of goods without any specification
BIN 180640030602No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «BIG GROUP 2018» |
Name in Kazakh | «BIG GROUP 2018» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BIG GROUP 2018" |
Status | Ликвидация |
Liquidation date | 26.06.2018 |
Address | Karaganda Region, Karaganda, St. Molokova, D. 108 |
Registration date | 26.06.2018 · 8 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 19.11.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts3
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda, St. Molokova, D. 108
Locality
Karaganda Region
About TOO «BIG GROUP 2018» — BIN 180640030602
Last registry change: 19.11.2019
BIG GROUP 2018, TOO was registered on 26.06.2018.
Limited liability partnership «BIG GROUP 2018»: registration details and status
Limited liability partnership «BIG GROUP 2018» (BIN 180640030602) has the status “Ликвидация”; dissolution date — 26.06.2018. Registered address — Karaganda Region, Karaganda, St. Molokova, D. 108, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «BIG GROUP 2018»
The head of TOO «BIG GROUP 2018» is Afonin Maksim Aleksandrovich.
Verification of TOO «BIG GROUP 2018» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «BIG GROUP 2018» are available in the full Statsnet report. All the data to verify TOO «BIG GROUP 2018» 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.