LIMITED LIABILITY PARTNERSHIP «BIG LEVEL TRADE»
Wholesale of other non-food consumer goods not included in other groups
BIN 210340027878 · VAT 45001-0061075 · VAT 45001-0064220No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BIG LEVEL TRADE» |
Name in Kazakh | «BIG LEVEL TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BIG LEVEL TRADE" |
Previous names | ТОО "BIG LEVEL TRADE" |
Status | Active |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Promishlennaya Zona Vostochnaya, Stroenie 356 |
Registration date | 25.03.2021 · 5 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.03.2021 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 373 860 ₸ | 6 030 ₸ |
| 2022 | 345 030 ₸ | 5 565 ₸ |
| 2021 | 27 102 804 ₸ | 437 142 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 53 total connections
- 12 by founders
- 6 by address
- 12 by management
- 18 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Promishlennaya Zona Vostochnaya, Stroenie 356
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «BIG LEVEL TRADE» — BIN 210340027878
Last registry change: 25.03.2021
LIMITED LIABILITY PARTNERSHIP «BIG LEVEL TRADE» was registered on 25.03.2021. In 2023, estimated annual revenue was 373 860 ₸ and tax payments totaled 6 030 ₸.
LIMITED LIABILITY PARTNERSHIP «BIG LEVEL TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BIG LEVEL TRADE» (BIN 210340027878) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Promishlennaya Zona Vostochnaya, Stroenie 356, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BIG LEVEL TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «BIG LEVEL TRADE» is Qanapija Qanat Zhanatuly. Previously, LIMITED LIABILITY PARTNERSHIP «BIG LEVEL TRADE» was headed by Kaliev Nariman Serikovich.
Verification of LIMITED LIABILITY PARTNERSHIP «BIG LEVEL TRADE» 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 (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BIG LEVEL TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BIG LEVEL TRADE» 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.