BIG GROUP HOLDING, TOO
The activities of agents for the wholesale trade of a wide range of goods
BIN 160640001536No sign-up or report credits required
Contacts5
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «BIG GROUP HOLDING» |
Name in Kazakh | «BIG GROUP HOLDING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BIG GROUP HOLDING" |
Status | Ликвидация |
Liquidation date | 29.03.2022 |
Address | Shimkent Q., Abai Aydan, Microdistrict Katin Kopr, Street Mamedova, D.5 |
Registration date | 01.06.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 30.03.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 46 total connections
- 24 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Mamedova, 5
Locality
Shymkent
About TOO «BIG GROUP HOLDING» — BIN 160640001536
Last registry change: 30.03.2022
BIG GROUP HOLDING, TOO was registered on 01.06.2016.
Limited liability partnership «BIG GROUP HOLDING»: registration details and status
Limited liability partnership «BIG GROUP HOLDING» (BIN 160640001536) has the status “Ликвидация”; dissolution date — 29.03.2022. Registered address — Shimkent Q., Abai Aydan, Microdistrict Katin Kopr, Street Mamedova, D.5, region — Shymkent, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «BIG GROUP HOLDING»
The head of TOO «BIG GROUP HOLDING» is Medetbek Marat Berikovich.
Verification of TOO «BIG GROUP HOLDING» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «BIG GROUP HOLDING» are available in the full Statsnet report. All the data to verify TOO «BIG GROUP HOLDING» 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.