LIMITED LIABILITY PARTNERSHIP «BIG WAVE TRADING COMPANY (BIG VAV TREJDING KOMPANI)»
Retail sale of food, beverages and tobacco products in markets
BIN 200140020801No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BIG WAVE TRADING COMPANY (BIG VAV TREJDING KOMPANI)» |
Name in Kazakh | «BIG WAVE TRADING COMPANY (БИГ ВАВ ТРЕЙДИНГ КОМПАНИ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BIG WAVE TRADING COMPANY (BIG VAV TREJDING KOMPANI)" |
Previous names | ТОО "BIG WAVE TRADING COMPANY (БИГ ВАВ ТРЕЙДИНГ КОМПАНИ)" |
Status | Ликвидация |
Liquidation date | 02.12.2024 |
Address | Almaty, Almalinskii Raion, Street Jambila, 114/85 |
Registration date | 20.01.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.01.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 32 553 720 ₸ | 525 060 ₸ |
| 2020 | 6 153 252 ₸ | 99 246 ₸ |
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
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Almaty, Almalinskii Raion, Street Jambila, 114/85
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «BIG WAVE TRADING COMPANY (BIG VAV TREJDING KOMPANI)» — BIN 200140020801
Last registry change: 24.01.2020
LIMITED LIABILITY PARTNERSHIP «BIG WAVE TRADING COMPANY (BIG VAV TREJDING KOMPANI)» was registered on 20.01.2020. In 2021, estimated annual revenue was 32 553 720 ₸ and tax payments totaled 525 060 ₸.
LIMITED LIABILITY PARTNERSHIP «BIG WAVE TRADING COMPANY (BIG VAV TREJDING KOMPANI)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BIG WAVE TRADING COMPANY (BIG VAV TREJDING KOMPANI)» (BIN 200140020801) has the status “Ликвидация”; dissolution date — 02.12.2024. Registered address — Almaty, Almalinskii Raion, Street Jambila, 114/85, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of food, beverages and tobacco products in markets (OKED 47812). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BIG WAVE TRADING COMPANY (BIG VAV TREJDING KOMPANI)»
The head of LIMITED LIABILITY PARTNERSHIP «BIG WAVE TRADING COMPANY (BIG VAV TREJDING KOMPANI)» is Abdul Hosin Hamidullah.
Verification of LIMITED LIABILITY PARTNERSHIP «BIG WAVE TRADING COMPANY (BIG VAV TREJDING KOMPANI)» 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BIG WAVE TRADING COMPANY (BIG VAV TREJDING KOMPANI)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BIG WAVE TRADING COMPANY (BIG VAV TREJDING KOMPANI)» 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.