LIMITED LIABILITY PARTNERSHIP "BIG TRANS GROUP"
Forwarding services
BIN 190940002332Full legal name | LIMITED LIABILITY PARTNERSHIP "BIG TRANS GROUP"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.05.2025 |
Address | Almaty , Г. Медеуский Район, Prospekt Dostiq , 138, КВ 109 |
Registration date | 03.09.2019 · 7 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 21.12.2020 |
Branches | Not found |
Contacts8
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
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: 2
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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
Prospekt Dostiq , 138
Unit
КВ 109
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "BIG TRANS GROUP" — BIN 190940002332
Up to date as of September 1, 2026
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 , Г. Медеуский Район, Prospekt Dostiq , 138, КВ 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "S-WAY LTD"
Forwarding services · Transport and storageАЛИХАН ЖАЗИРА ЕРЛАНҚЫЗЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LOGVA KAZAHSTAN"
Forwarding services · Transport and storageМИРОНЕНКО ГЕОРГИЙ АЛЕКСАНДРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "K-2 LTD"
Forwarding services · Transport and storageВАЛИЕВ РАМАЗАН КУРБАНОВИЧ— Officer
small · 1 - 5 pers.
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "JuZh KAZ AVTOTRANZIT"
Forwarding services · Transport and storageБЕКБЕРГЕНОВА САУЛЕ НУРТАСОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA "NT REAL SERVICE"
Forwarding services · Transport and storageНУРЛЫБАЕВ КЫДЫРКУЛБЕК ЖУМАБЕКОВИЧ— Director
small · 1 - 5 pers.