BIG GROUP HOLDING, ТОО
Деятельность агентов по оптовой торговле товарами широкого ассортимента
БИН 160640001536Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "BIG GROUP HOLDING"stat.gov.kz |
Name in Kazakh | "BIG GROUP HOLDING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BIG GROUP HOLDING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.03.2022 |
Address | Шымкент қ., Абай ауданы,Микрорайон Катын Копр, улица Мамедова, д.5 |
Registration date | 01.06.2016 · 10 лет 1 месяц |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | <= 5 pers. |
Last re-registration date | 30.03.2022 |
Branches | Not found |
Contacts5
Phone
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Website
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Social networks
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Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 46 total connections
- 24 by founders
- 6 by address
- 6 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Улица Мамедова, 5
Locality
Шымкент
Description
Company BIG GROUP HOLDING, ТОО was registered on 01.06.2016.
Legal address: Шымкент қ., Абай ауданы,Микрорайон Катын Копр, улица Мамедова, д.5.
The main activity is Оптовая и розничная торговля.
Leaders — Medetbek Marat Berikovich.
The company was liquidated on 29.03.2022.
Upon registration the organization was assigned BIN 160640001536.