LIMITED LIABILITY PARTNERSHIP "BIGZAD TRADING (BIGZAD TREJDING)"

Wholesale of a wide range of goods without any specification

BIN 180740029880

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.

Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "BIGZAD TRADING (BIGZAD TREJDING)" is a llp registered on July 27, 2018 in Almaty. 8 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2023: 12 075 ₸, 87% less than the year before. 41 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023748 650 ₸12 075 ₸
20225 697 180 ₸91 890 ₸
202127 128 100 ₸437 550 ₸
202010 737 160 ₸173 180 ₸
201978 244 ₸1 262 ₸
201874 524 ₸1 202 ₸

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 6 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

Street Moskvina, 25

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "BIGZAD TRADING (BIGZAD TREJDING)" — BIN 180740029880

Last registry change: 27.07.2018

LIMITED LIABILITY PARTNERSHIP "BIGZAD TRADING (BIGZAD TREJDING)" was registered on 27.07.2018. In 2023, estimated annual revenue was 748 650 ₸ and tax payments totaled 12 075 ₸.

LIMITED LIABILITY PARTNERSHIP "BIGZAD TRADING (BIGZAD TREJDING)": registration details and status

LIMITED LIABILITY PARTNERSHIP "BIGZAD TRADING (BIGZAD TREJDING)" (BIN 180740029880) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Moskvina, 25, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BIGZAD TRADING (BIGZAD TREJDING)"

The head of LIMITED LIABILITY PARTNERSHIP "BIGZAD TRADING (BIGZAD TREJDING)" is Rahimi Mohammad Zaman. Previously, LIMITED LIABILITY PARTNERSHIP "BIGZAD TRADING (BIGZAD TREJDING)" was headed by Bigzad Ali Ahmad.

Verification of LIMITED LIABILITY PARTNERSHIP "BIGZAD TRADING (BIGZAD TREJDING)" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BIGZAD TRADING (BIGZAD TREJDING)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BIGZAD TRADING (BIGZAD 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

Similar companies5