BIG-TRADE20, TOO
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 200640022023 · VAT 62001-1022775No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «BIG-TRADE20» |
Name in Kazakh | «BIG-TRADE20» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BIG-TRADE20" |
Status | Ликвидация |
Liquidation date | 06.12.2021 |
Address | Nur-Sultan Q., Sariarqa Aydan, Street Alibi Jangeldin, 3 |
Registration date | 18.06.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 6 - 10 pers. |
Last re-registration date | 06.12.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 409 756 ₸ | 22 738 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Alibi Jangeldin, 3
Locality
Astana
About TOO «BIG-TRADE20» — BIN 200640022023
Last registry change: 06.12.2021
BIG-TRADE20, TOO was registered on 18.06.2020. In 2020, estimated annual revenue was 1 409 756 ₸ and tax payments totaled 22 738 ₸.
Limited liability partnership «BIG-TRADE20»: registration details and status
Limited liability partnership «BIG-TRADE20» (BIN 200640022023) has the status “Ликвидация”; dissolution date — 06.12.2021. Registered address — Nur-Sultan Q., Sariarqa Aydan, Street Alibi Jangeldin, 3, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of TOO «BIG-TRADE20»
The head of TOO «BIG-TRADE20» is Zholdygulov Tolegen Muhtaruly.
Verification of TOO «BIG-TRADE20» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «BIG-TRADE20» are available in the full Statsnet report. All the data to verify TOO «BIG-TRADE20» 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.