LIMITED LIABILITY PARTNERSHIP "BIG TRADE LTD"

Wholesale of sugar, chocolate and sugar confectionery

BIN 140140020828 · VAT 43001-0011178

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20262 158 332 406 ₸34 811 813 ₸
20253 614 155 026 ₸58 292 823 ₸
20243 338 897 966 ₸53 853 193 ₸
20233 733 734 922 ₸60 221 531 ₸
20224 435 276 206 ₸71 536 713 ₸
20213 601 315 074 ₸58 085 727 ₸
20202 805 120 932 ₸45 243 886 ₸
20192 532 741 912 ₸40 850 676 ₸
20181 810 325 352 ₸29 198 796 ₸
20171 827 393 332 ₸29 474 086 ₸
20162 707 802 384 ₸43 674 232 ₸
20151 870 218 902 ₸30 164 821 ₸

Business activity

Primary business activity OKED

46360
Wholesale of sugar, chocolate and sugar confectionery
Companies in this industry in Mangistauskaya 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

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Muradov MehdiDirector
LIMITED LIABILITY PARTNERSHIP "BIG TRADE LTD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 4 , Дом 9

Unit

КВ. 3

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "BIG TRADE LTD" — BIN 140140020828

Last registry change: 23.01.2014

LIMITED LIABILITY PARTNERSHIP "BIG TRADE LTD" was registered on 23.01.2014. In 2026, estimated annual revenue was 2 158 332 406 ₸ and tax payments totaled 34 811 813 ₸.

LIMITED LIABILITY PARTNERSHIP "BIG TRADE LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "BIG TRADE LTD" (BIN 140140020828) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 4 , Дом 9, КВ. 3, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of sugar, chocolate and sugar confectionery (OKED 46360). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 21 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BIG TRADE LTD"

The head of LIMITED LIABILITY PARTNERSHIP "BIG TRADE LTD" is Muradov Mehdi.

Verification of LIMITED LIABILITY PARTNERSHIP "BIG TRADE LTD" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BIG TRADE LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BIG TRADE LTD" 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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