THE BIG TREE TRADING (ZE BIG TRII TREJDING), TOO
Wholesale of other machinery and equipment
BIN 171040013235Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "THE BIG TREE TRADING (ZE BIG TRII TREJDING)"stat.gov.kz |
Name in Kazakh | "THE BIG TREE TRADING (ЗЕ БИГ ТРИИ ТРЕЙДИНГ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "THE BIG TREE TRADING (ZE BIG TRII TREJDING)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.02.2022 |
Address | Almaty Q., Almali Aydan, Ulica Mukanova, 245, Kv 138 |
Registration date | 10.10.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 6 - 10 pers. |
Last re-registration date | 07.02.2022 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Mukanova , 245
Locality
Almaty
About TOO «THE BIG TREE TRADING (ZE BIG TRII TREJDING)» — BIN 171040013235
Up to date as of September 1, 2026
THE BIG TREE TRADING (ZE BIG TRII TREJDING), TOO was registered on 10.10.2017.
llp «THE BIG TREE TRADING (ZE BIG TRII TREJDING)»: registration details and status
llp «THE BIG TREE TRADING (ZE BIG TRII TREJDING)» (BIN 171040013235) has the status “Ликвидация”; dissolution date — 07.02.2022. Registered address — Almaty Q., Almali Aydan, Ulica Mukanova, 245, Kv 138, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO «THE BIG TREE TRADING (ZE BIG TRII TREJDING)»
The head of TOO «THE BIG TREE TRADING (ZE BIG TRII TREJDING)» is Gandi Mukund Dharmendra .
Verification of TOO «THE BIG TREE TRADING (ZE BIG TRII TREJDING)» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «THE BIG TREE TRADING (ZE BIG TRII TREJDING)» are available in the full Statsnet report. All the data to verify TOO «THE BIG TREE TRADING (ZE BIG TRII TREJDING)» 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
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