LIMITED LIABILITY PARTNERSHIP «BIG TRANS GROUP»
Forwarding services
BIN 190940002332No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BIG TRANS GROUP» |
Name in Kazakh | «BIG TRANS GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BIG TRANS GROUP" |
Previous names | ТОО "BIG TRANS GROUP" |
Status | Ликвидация |
Liquidation date | 14.05.2025 |
Address | Almaty, G. Medeuskii Raion, Avenue Dostiq, 138, Apt 109 |
Registration date | 03.09.2019 · 7 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 21.12.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 240 ₸ | 20 ₸ |
| 2022 | 12 400 ₸ | 200 ₸ |
| 2021 | 8 530 580 ₸ | 137 590 ₸ |
| 2020 | 27 411 998 ₸ | 442 129 ₸ |
| 2019 | 2 080 720 ₸ | 33 560 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Dostiq, 138
Unit
Apt 109
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «BIG TRANS GROUP» — BIN 190940002332
Last registry change: 21.12.2020
LIMITED LIABILITY PARTNERSHIP «BIG TRANS GROUP» was registered on 03.09.2019. In 2023, estimated annual revenue was 1 240 ₸ and tax payments totaled 20 ₸.
LIMITED LIABILITY PARTNERSHIP «BIG TRANS GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BIG TRANS GROUP» (BIN 190940002332) has the status “Ликвидация”; dissolution date — 14.05.2025. Registered address — Almaty, G. Medeuskii Raion, Avenue Dostiq, 138, Apt 109, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BIG TRANS GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «BIG TRANS GROUP» is Quandykov Ali Quandyquly.
Verification of LIMITED LIABILITY PARTNERSHIP «BIG TRANS GROUP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BIG TRANS GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BIG TRANS GROUP» 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.