LIMITED LIABILITY PARTNERSHIP «BIG ASIA GROUP»

Provision of other individual services not included in other groups

BIN 140140017352
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202045 880 ₸740 ₸
201650 282 620 ₸811 010 ₸
201518 916 634 ₸305 107 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Almaty

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Auezovskii Raion, Microdistrict 8, 58a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «BIG ASIA GROUP» — BIN 140140017352

Last registry change: 21.01.2014

LIMITED LIABILITY PARTNERSHIP «BIG ASIA GROUP» was registered on 21.01.2014. In 2020, estimated annual revenue was 45 880 ₸ and tax payments totaled 740 ₸.

LIMITED LIABILITY PARTNERSHIP «BIG ASIA GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «BIG ASIA GROUP» (BIN 140140017352) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict 8, 58a, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «BIG ASIA GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «BIG ASIA GROUP» is Cha Denis Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP «BIG ASIA GROUP» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BIG ASIA GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BIG ASIA 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.

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