MEGA TRADING, TOO
BIN 070240000643Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MEGA TRADING"stat.gov.kz |
Name in Kazakh | "MEGA TRADING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MEGA TRADING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.12.2018 |
Address | 160050, Ujno-Kazahstanskaya Oblast, Shimkent, Road Sevastopolskii, D. 5 |
Registration date | 26.02.2007 · 19 years 7 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 25.12.2018 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
160050, Ujno-Kazahstanskaya Oblast, Shimkent, Road Sevastopolskii, D. 5
Locality
Turkestanskaya oblast'
About TOO «MEGA TRADING» — BIN 070240000643
Up to date as of September 1, 2026
MEGA TRADING, TOO was registered on 26.02.2007.
TOO «MEGA TRADING»: registration details and status
TOO «MEGA TRADING» (BIN 070240000643) has the status “Ликвидация”; dissolution date — 25.12.2018. Registered address — 160050, Ujno-Kazahstanskaya Oblast, Shimkent, Road Sevastopolskii, D. 5, region — Turkestanskaya oblast', Republic of Kazakhstan.
Management of TOO «MEGA TRADING»
The head of TOO «MEGA TRADING» is Popova Elena Viktorovna.
Verification of TOO «MEGA TRADING» in official registries of the Republic of Kazakhstan
MEGA TRADING, TOO appears in 1 court case (as defendant — 1, most recent date — 29.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MEGA TRADING» are available in the full Statsnet report. All the data to verify TOO «MEGA TRADING» 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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