BIG GROUP 2018, TOO

Wholesale of a wide range of goods without any specification

BIN 180640030602

Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Afonin Maksim AleksandrovichOfficer
BIG GROUP 2018, TOO
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Karaganda, Ul. Molokova, D. 108

Locality

Karagandinskaya oblast'

About TOO «BIG GROUP 2018» — BIN 180640030602

Up to date as of September 1, 2026

BIG GROUP 2018, TOO was registered on 26.06.2018.

llp «BIG GROUP 2018»: registration details and status

llp «BIG GROUP 2018» (BIN 180640030602) has the status “Ликвидация”; dissolution date — 26.06.2018. Registered address — Karagandinskaya Oblast, Karaganda, Ul. Molokova, D. 108, region — Karagandinskaya oblast', 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.

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