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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Bureau of National Statistics

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Street Jarokova, House 217

Unit

Apt. 53

Locality

Almaty

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

Last registry change: 17.02.2022

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”. Registered address — Almaty, Bostandikskii Raion, Street Jarokova, House 217, Apt. 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.

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