LIMITED LIABILITY PARTNERSHIP "BIG WAVE TRADING COMPANY (BIG VAV TREJDING KOMPANI)"

Retail sale of food, beverages and tobacco products in markets

BIN 200140020801

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202132 553 720 ₸525 060 ₸
20206 153 252 ₸99 246 ₸

Business activity

Primary business activity OKED

47812
Retail sale of food, beverages and tobacco products in markets
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdul Hosin HamidullahOfficer
LIMITED LIABILITY PARTNERSHIP "BIG WAVE TRADING COMPANY (BIG VAV TREJDING KOMPANI)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Ulica 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, Ulica 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.

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