BIG DREAM COMPANY, TOO
Other non-store retail
BIN 170340006388No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «BIG DREAM COMPANY» |
Name in Kazakh | «BIG DREAM COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BIG DREAM COMPANY" |
Status | Ликвидация |
Liquidation date | 04.02.2022 |
Address | Almaty Q., Almali Aydan, Street Baitursunova, 65a |
Registration date | 06.03.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 06.02.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 3 100 000 ₸ | 50 000 ₸ |
| 2017 | 9 300 000 ₸ | 150 000 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Baitursunova, 65a
Locality
Almaty
About TOO «BIG DREAM COMPANY» — BIN 170340006388
Last registry change: 06.02.2022
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 ₸.
Limited liability partnership «BIG DREAM COMPANY»: registration details and status
Limited liability partnership «BIG DREAM COMPANY» (BIN 170340006388) has the status “Ликвидация”; dissolution date — 04.02.2022. Registered address — Almaty Q., Almali Aydan, Street 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.