BIG DREAM COMPANY, TOO

Other non-store retail

BIN 170340006388

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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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Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20183 100 000 ₸50 000 ₸
20179 300 000 ₸150 000 ₸

Business activity

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: 2

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Moldagaliev Abzal NagashybajulyOfficer
BIG DREAM COMPANY, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Baitursunova , 65а

Locality

Almaty

About TOO «BIG DREAM COMPANY» — BIN 170340006388

Up to date as of September 1, 2026

BIG DREAM COMPANY, TOO was registered on 06.03.2017. In 2018, estimated annual revenue was 3 100 000 ₸ and tax payments totaled 50 000 ₸.

llp «BIG DREAM COMPANY»: registration details and status

llp «BIG DREAM COMPANY» (BIN 170340006388) has the status “Ликвидация”; dissolution date — 04.02.2022. Registered address — Almaty Q., Almali Aydan, Ulica Baitursunova, 65a, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «BIG DREAM COMPANY»

The head of TOO «BIG DREAM COMPANY» is Moldagaliev Abzal Nagashybajuly.

Verification of TOO «BIG DREAM COMPANY» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «BIG DREAM COMPANY» are available in the full Statsnet report. All the data to verify TOO «BIG DREAM COMPANY» 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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