LIMITED LIABILITY PARTNERSHIP "BIG CAPITAL LTD"
Other business ancillary service activities n.e.c.
BIN 170640009800No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "BIG CAPITAL LTD" |
Name in Kazakh | "BIG CAPITAL LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BIG CAPITAL LTD" |
Previous names | ТОО "BIG CAPITAL LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Sariarka, Street Kulash Baiseiitova, House 4, Apt. 1 |
Registration date | 08.06.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 08.06.2017 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 28 429 604 ₸ | 458 542 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 17
Connections and affiliations
- 43 total connections
- 6 by founders
- 6 by address
- 12 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Kulash Baiseiitova, House 4
Unit
Apt. 1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "BIG CAPITAL LTD" — BIN 170640009800
Last registry change: 08.06.2017
LIMITED LIABILITY PARTNERSHIP "BIG CAPITAL LTD" was registered on 08.06.2017. In 2018, estimated annual revenue was 28 429 604 ₸ and tax payments totaled 458 542 ₸. According to public sources: 17 government contracts.
LIMITED LIABILITY PARTNERSHIP "BIG CAPITAL LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "BIG CAPITAL LTD" (BIN 170640009800) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Kulash Baiseiitova, House 4, Apt. 1, region — Astana, Republic of Kazakhstan. Primary activity — Other business ancillary service activities n.e.c. (OKED 82990). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BIG CAPITAL LTD"
The head of LIMITED LIABILITY PARTNERSHIP "BIG CAPITAL LTD" is Altaev Isabek Saduevich. Previously, LIMITED LIABILITY PARTNERSHIP "BIG CAPITAL LTD" was headed by Altaev Danijar Isabekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "BIG CAPITAL LTD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "BIG CAPITAL LTD" appears in 5 court cases (as defendant — 5, most recent date — 10.01.2018). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BIG CAPITAL LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BIG CAPITAL 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.