LIMITED LIABILITY PARTNERSHIP «BIG ALIEVY.GROUPS (BIG ALIEVY GRUPP)»
Wholesale of a wide range of goods without any specification
BIN 211040016236 · VAT 60001-1225603No sign-up or report credits required
Contacts17
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BIG ALIEVY.GROUPS (BIG ALIEVY GRUPP)» |
Name in Kazakh | «BIG ALIEVY.GROUPS (БИГ АЛИЕВЫ ГРУПП)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BIG ALIEVY.GROUPS (BIG ALIEVY GRUPP)" |
Previous names | ТОО "BIG ALIEVY.GROUPS (БИГ АЛИЕВЫ ГРУПП)" |
Status | Active |
Address | Almaty, Auezovskii Raion, Street Tole Bi, House 299 |
Registration date | 15.10.2021 · 5 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.10.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 323 576 ₸ | 21 348 ₸ |
| 2022 | 216 284 582 ₸ | 3 488 461 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 64 total connections
- 12 by founders
- 6 by address
- 24 by management
- 17 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Tole Bi, House 299
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «BIG ALIEVY.GROUPS (BIG ALIEVY GRUPP)» — BIN 211040016236
Last registry change: 15.10.2021
LIMITED LIABILITY PARTNERSHIP «BIG ALIEVY.GROUPS (BIG ALIEVY GRUPP)» was registered on 15.10.2021. In 2023, estimated annual revenue was 1 323 576 ₸ and tax payments totaled 21 348 ₸.
LIMITED LIABILITY PARTNERSHIP «BIG ALIEVY.GROUPS (BIG ALIEVY GRUPP)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BIG ALIEVY.GROUPS (BIG ALIEVY GRUPP)» (BIN 211040016236) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Street Tole Bi, House 299, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BIG ALIEVY.GROUPS (BIG ALIEVY GRUPP)»
The head of LIMITED LIABILITY PARTNERSHIP «BIG ALIEVY.GROUPS (BIG ALIEVY GRUPP)» is Alieva Zuhra Halilovna. Previously, LIMITED LIABILITY PARTNERSHIP «BIG ALIEVY.GROUPS (BIG ALIEVY GRUPP)» was headed by Qasen Aqzhol Bekbosynuly.
Verification of LIMITED LIABILITY PARTNERSHIP «BIG ALIEVY.GROUPS (BIG ALIEVY GRUPP)» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «BIG ALIEVY.GROUPS (BIG ALIEVY GRUPP)» appears in 2 court cases (as defendant — 2, most recent date — 13.03.2023). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BIG ALIEVY.GROUPS (BIG ALIEVY GRUPP)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BIG ALIEVY.GROUPS (BIG ALIEVY GRUPP)» 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.