BIG WAVE TRADING COMPANY (БИГ ВАВ ТРЕЙДИНГ КОМПАНИ), ТОО
Розничная торговля продуктами питания, напитками и табачными изделиями на рынках
БИН 200140020801Get 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 WAVE TRADING COMPANY (БИГ ВАВ ТРЕЙДИНГ КОМПАНИ)"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.12.2024 |
Address | г.Алматы, Алмалинский район, улица Жамбыла, 114/85 |
Registration date | 20.01.2020 · 6 лет 6 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 24.01.2020 |
Branches | Not found |
Contacts7
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2021 | 32 553 720 ₸ | 525 060 ₸ |
| 2020 | 6 153 252 ₸ | 99 246 ₸ |
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
| Date | Change | Was | Now |
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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: 2
Links and affiliates
- 30 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 7 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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BIG WAVE TRADING COMPANY (БИГ ВАВ ТРЕЙДИНГ КОМПАНИ), ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
г.Алматы, Алмалинский район, улица Жамбыла, 114/85
Locality
Алматы
Description
Company BIG WAVE TRADING COMPANY (БИГ ВАВ ТРЕЙДИНГ КОМПАНИ), ТОО was registered on 20.01.2020.
Leaders — Abdul Hosin Hamidullah.
In 2021, the estimated annual revenue was 32 553 720 ₸, tax deductions — 525 060 ₸.
The company was liquidated on 02.12.2024.
Upon registration the organization was assigned BIN 200140020801.
Legal address: г.Алматы, Алмалинский район, улица Жамбыла, 114/85.
The main activity is Оптовая и розничная торговля.