LIMITED LIABILITY PARTNERSHIP «BIGTRADECOMANY»
Provision of other individual services not included in other groups
BIN 200240036475No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BIGTRADECOMANY» |
Name in Kazakh | «BIGTRADECOMANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BIGTRADECOMANY" |
Previous names | ТОО "BIGTRADECOMANY", ТОО "BTC" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict 3, House 12, Apt. 40 |
Registration date | 25.02.2020 · 6 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 25.02.2020 |
Branches | Not found |
Contacts20
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 550 000 ₸ | 25 000 ₸ |
| 2021 | 202 218 890 ₸ | 3 261 595 ₸ |
| 2020 | 13 260 086 754 ₸ | 213 872 367 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 85 total connections
- 24 by founders
- 6 by address
- 30 by management
- 20 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict 3, House 12
Unit
Apt. 40
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «BIGTRADECOMANY» — BIN 200240036475
Last registry change: 25.02.2020
LIMITED LIABILITY PARTNERSHIP «BIGTRADECOMANY» was registered on 25.02.2020. In 2022, estimated annual revenue was 1 550 000 ₸ and tax payments totaled 25 000 ₸.
LIMITED LIABILITY PARTNERSHIP «BIGTRADECOMANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BIGTRADECOMANY» (BIN 200240036475) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict 3, House 12, Apt. 40, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BIGTRADECOMANY»
The head of LIMITED LIABILITY PARTNERSHIP «BIGTRADECOMANY» is Miramanov Il'jas Ubajdullaevich. Previously, LIMITED LIABILITY PARTNERSHIP «BIGTRADECOMANY» was headed by Tamin Rustam Damirovich.
Verification of LIMITED LIABILITY PARTNERSHIP «BIGTRADECOMANY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «BIGTRADECOMANY» appears in 2 court cases (as plaintiff — 2, most recent date — 26.01.2026). Also on record: 8 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BIGTRADECOMANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BIGTRADECOMANY» 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.
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