LIMITED LIABILITY PARTNERSHIP "BIG-ZONE TRADING"

Wholesale of a wide range of goods without any specification

BIN 121040018188

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201823 775 574 ₸383 477 ₸
2017102 976 048 ₸1 660 904 ₸
2016142 157 382 ₸2 292 861 ₸
2015231 158 692 ₸3 728 366 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Malinin Sergej ViktorovichDirector
LIMITED LIABILITY PARTNERSHIP "BIG-ZONE TRADING"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Orbita-3 , 19

Unit

КВ 82

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "BIG-ZONE TRADING" — BIN 121040018188

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "BIG-ZONE TRADING" was registered on 24.10.2012. In 2018, estimated annual revenue was 23 775 574 ₸ and tax payments totaled 383 477 ₸.

LIMITED LIABILITY PARTNERSHIP "BIG-ZONE TRADING": registration details and status

LIMITED LIABILITY PARTNERSHIP "BIG-ZONE TRADING" (BIN 121040018188) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "BIG-ZONE TRADING" has been operating for 13 years 10 months, since 24.10.2012. Registered address — Almaty , Бостандыкский Район, Mikroraion Orbita-3 , 19, КВ 82, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BIG-ZONE TRADING"

The head of LIMITED LIABILITY PARTNERSHIP "BIG-ZONE TRADING" is Malinin Sergej Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "BIG-ZONE TRADING" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BIG-ZONE TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BIG-ZONE TRADING" 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.

Frequently asked questions

Similar companies5

  • TOO "AZPRODTORG-A"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ГАВРИШИН СЕРГЕЙ ВИКТОРОВИЧ— Officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "AGRA PRIDE"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    КАЛМЕНОВ БАУЫРЖАН ӘБДІХАЛЫКҰЛЫ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "AESH KONSTRAKSHN"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    КОЖАБАЕВ ХАЙРУЛЛА БАЙДИЛЬДАЕВИЧ— Officer

    small · 1 - 5 pers.

  • TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ULIKS"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ЛИ ЭДУАРД ВЯЧЕСЛАВОВИЧ— Officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "GLOBALWINE KZ"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    КАЗАХБАЕВА ГУЛЬДАНА ТАНАТАРОВНА— Director

    small · 1 - 5 pers.