LIMITED LIABILITY PARTNERSHIP "MEGA TRADE CO"

Wholesale of a wide range of goods without any specification

BIN 220240028061

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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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Contacts5

Phone

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Email

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Website

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Social networks

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: 4

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zairova Nailja JalkunovnaDirector
LIMITED LIABILITY PARTNERSHIP "MEGA TRADE CO"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jarokova , Дом 217

Unit

КВ. 53

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MEGA TRADE CO" — BIN 220240028061

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "MEGA TRADE CO" was registered on 17.02.2022.

LIMITED LIABILITY PARTNERSHIP "MEGA TRADE CO": registration details and status

LIMITED LIABILITY PARTNERSHIP "MEGA TRADE CO" (BIN 220240028061) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MEGA TRADE CO" has been operating for 4 years 6 months, since 17.02.2022. Registered address — Almaty , Бостандыкский Район, Ulica Jarokova , Дом 217, КВ. 53, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MEGA TRADE CO"

The head of LIMITED LIABILITY PARTNERSHIP "MEGA TRADE CO" is Zairova Nailja Jalkunovna.

Verification of LIMITED LIABILITY PARTNERSHIP "MEGA TRADE CO" 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 "MEGA TRADE CO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MEGA TRADE CO" 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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