LIMITED LIABILITY PARTNERSHIP «BIG-2030»
Wholesale of a wide range of goods without any specification
BIN 190540004552No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BIG-2030» |
Name in Kazakh | «BIG-2030» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BIG-2030" |
Previous names | ТОО "BIG-2030" |
Status | Ликвидация |
Liquidation date | 12.12.2024 |
Address | Almaty Region, Enbekshikazahskii Raion, Esikskaya A., Esik, Street Abai, House 105b |
Registration date | 05.05.2019 · 7 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.05.2022 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 609 830 ₸ | 25 965 ₸ |
| 2022 | 3 777 040 ₸ | 60 920 ₸ |
| 2021 | 466 625 702 ₸ | 7 526 221 ₸ |
| 2020 | 357 730 390 ₸ | 5 769 845 ₸ |
| 2019 | 36 641 876 ₸ | 590 998 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 19
Connections and affiliations
- 55 total connections
- 12 by founders
- 6 by address
- 18 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Abai, House 105b
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «BIG-2030» — BIN 190540004552
Last registry change: 27.05.2022
LIMITED LIABILITY PARTNERSHIP «BIG-2030» was registered on 05.05.2019. In 2023, estimated annual revenue was 1 609 830 ₸ and tax payments totaled 25 965 ₸. According to public sources: 19 government contracts.
LIMITED LIABILITY PARTNERSHIP «BIG-2030»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BIG-2030» (BIN 190540004552) has the status “Ликвидация”; dissolution date — 12.12.2024. Registered address — Almaty Region, Enbekshikazahskii Raion, Esikskaya A., Esik, Street Abai, House 105b, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BIG-2030»
Officers of LIMITED LIABILITY PARTNERSHIP «BIG-2030»: Turganov Il'shat Bahitzhanuly, Tukeshev Nurlan Bolatovich. Previously, LIMITED LIABILITY PARTNERSHIP «BIG-2030» was headed by Ershov Aleksej Igorevich.
Verification of LIMITED LIABILITY PARTNERSHIP «BIG-2030» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «BIG-2030» appears in 1 court case (as defendant — 1, most recent date — 25.09.2024). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BIG-2030» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BIG-2030» 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.