LIMITED LIABILITY PARTNERSHIP «BIG CAPITAL GROUP »
Wholesale trade in coal
BIN 131140027747 · VAT 62001-1043621No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BIG CAPITAL GROUP » |
Name in Kazakh | «BIG CAPITAL GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BIG CAPITAL GROUP " |
Previous names | ТОО "BIG CAPITAL GROUP " |
Status | Active |
Address | Astana, Raion Almaty, Street Iliyas Jansugiruli, 8/1 |
Registration date | 29.11.2013 · 12 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.11.2013 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 3 208 500 ₸ | 51 750 ₸ |
| 2021 | 15 424 608 ₸ | 248 784 ₸ |
| 2020 | 36 018 838 ₸ | 580 949 ₸ |
| 2019 | 65 902 714 ₸ | 1 062 947 ₸ |
| 2018 | 22 355 340 ₸ | 360 570 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Almaty, Street Iliyas Jansugiruli, 8/1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «BIG CAPITAL GROUP » — BIN 131140027747
Last registry change: 29.11.2013
LIMITED LIABILITY PARTNERSHIP «BIG CAPITAL GROUP » was registered on 29.11.2013. In 2023, estimated annual revenue was 3 208 500 ₸ and tax payments totaled 51 750 ₸.
LIMITED LIABILITY PARTNERSHIP «BIG CAPITAL GROUP »: registration details and status
LIMITED LIABILITY PARTNERSHIP «BIG CAPITAL GROUP » (BIN 131140027747) has the status “Active”. Registered address — Astana, Raion Almaty, Street Iliyas Jansugiruli, 8/1, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BIG CAPITAL GROUP »
The head of LIMITED LIABILITY PARTNERSHIP «BIG CAPITAL GROUP » is Sulejmenova Alija Zhumashevna. Previously, LIMITED LIABILITY PARTNERSHIP «BIG CAPITAL GROUP » was headed by Kardash Alija Zhumashevna.
Verification of LIMITED LIABILITY PARTNERSHIP «BIG CAPITAL GROUP » in official registries of the Republic of Kazakhstan
Also on record: 11 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BIG CAPITAL GROUP » are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BIG CAPITAL GROUP » 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.