LIMITED LIABILITY PARTNERSHIP «BIG CAPITAL KZ»
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 210440040056No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BIG CAPITAL KZ» |
Name in Kazakh | «BIG CAPITAL KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BIG CAPITAL KZ" |
Previous names | ТОО "BIG CAPITAL KZ" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict Aksai-3a, 90 |
Registration date | 29.04.2021 · 5 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.04.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 237 394 528 ₸ | 3 828 944 ₸ |
| 2021 | 237 394 528 ₸ | 3 828 944 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Aksai-3a, 90
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «BIG CAPITAL KZ» — BIN 210440040056
Last registry change: 29.04.2021
LIMITED LIABILITY PARTNERSHIP «BIG CAPITAL KZ» was registered on 29.04.2021. In 2022, estimated annual revenue was 237 394 528 ₸ and tax payments totaled 3 828 944 ₸.
LIMITED LIABILITY PARTNERSHIP «BIG CAPITAL KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BIG CAPITAL KZ» (BIN 210440040056) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Aksai-3a, 90, region — Almaty, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BIG CAPITAL KZ»
The head of LIMITED LIABILITY PARTNERSHIP «BIG CAPITAL KZ» is Jakubov Rahimzhan Rahmatzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «BIG CAPITAL KZ» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BIG CAPITAL KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BIG CAPITAL KZ» 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.