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ArrowBankruptcy? / 1

In the bankruptcy registry?

ArrowActivities? / 8

Absent at legal address?

Has tax arrears over 10 MRP?

Has tax debts over 150 MRP?

Has debts on social contributions?

Has arrears of contributions and (or) contributions to the social health insurance fund?

Has arrears in mandatory pension contributions?

Has debts on customs payments, taxes, special, anti-dumping, countervailing duties, penalties, interests?

In the register of false entrepreneurs?

ArrowProcurement? / 5

Unfair participant of Nazarbayev Intellectual Schools JSC?

Unfair supplier of Mitwork ETP?

Unfair Supplier Nazarbayev Intellectual Schools JSC?

Unfair participant of procurements of the National Bank of Kazakhstan and its organizations?

Unfair Participant in Public Procurement?

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Last updated: May 15, 2024

BIG WAVE TRADING COMPANY (БИГ ВАВ ТРЕЙДИНГ КОМПАНИ)

Active

is not in process of liquidation on May 15, 2024

Limited liability partnership

Kazakhstan 20 Jan 2020 (4 years ago)

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Summary

NameТОО "BIG WAVE TRADING COMPANY (БИГ ВАВ ТРЕЙДИНГ КОМПАНИ)"
Brand NameBIG WAVE TRADING COMPANY (БИГ ВАВ ТРЕЙДИНГ КОМПАНИ)
Alternative names
  • "BIG WAVE TRADING COMPANY (БИГ ВАВ ТРЕЙДИНГ КОМПАНИ)" ЖШС
Status
  • ActiveNo information or inactive
JurisdictionActiveKazakhstan
Business ID number (BIN)Code200140020801
Incorporation Date20 Jan 2020 (4 years ago) / 175 companies with the same date
Legal formLimited liability partnership
Subtype
  • Small enterprises (<= 5)

Contact details

Legal addressНефинансовые корпорации под иностранным контролем – ОПП, 37

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Frequently asked questions

Where is BIG WAVE TRADING COMPANY (БИГ ВАВ ТРЕЙДИНГ КОМПАНИ)'s headquarters?

BIG WAVE TRADING COMPANY (БИГ ВАВ ТРЕЙДИНГ КОМПАНИ)'s headquarters is located at Нефинансовые корпорации под иностранным контролем – ОПП, 37

What is BIG WAVE TRADING COMPANY (БИГ ВАВ ТРЕЙДИНГ КОМПАНИ)'s industry?

BIG WAVE TRADING COMPANY (БИГ ВАВ ТРЕЙДИНГ КОМПАНИ) is in the industry of Розничная торговля продуктами питания, напитками и табачными изделиями на рынке

What year was BIG WAVE TRADING COMPANY (БИГ ВАВ ТРЕЙДИНГ КОМПАНИ) started?

BIG WAVE TRADING COMPANY (БИГ ВАВ ТРЕЙДИНГ КОМПАНИ) was started in 2020

Sources: Ұлттық статистика бюросы