LIMITED LIABILITY PARTNERSHIP "BIG LEVEL TRADE"

Wholesale of other non-food consumer goods not included in other groups

BIN 210340027878 · VAT 45001-0061075 · VAT 45001-0064220

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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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Contacts18

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
2023373 860 ₸6 030 ₸
2022345 030 ₸5 565 ₸
202127 102 804 ₸437 142 ₸

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
Companies in this industry in Pavlodarskaya oblast'

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

  • 53 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 18 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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QQ
Qanapija Qanat ZhanatulyDirector6
LLLIMITED LIABILITY PARTNERSHIP "BIG LEVEL TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Promishlennaya Zona Vostochnaya , Строение 356

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "BIG LEVEL TRADE" — BIN 210340027878

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "BIG LEVEL TRADE" has been operating for 5 years 5 months, since 25.03.2021. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Promishlennaya Zona Vostochnaya, Stroenie 356, region — Pavlodarskaya oblast', 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.

Frequently asked questions

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