KARAGANDINSKAJA FINANSOVO-PROMYSHLENNAJA KOMPANIJA "MEGA", TOO

BIN 080140012299

Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

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

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: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tkalenko Anatolij MitrofanovichOfficer
KARAGANDINSKAJA FINANSOVO-PROMYSHLENNAJA KOMPANIJA "MEGA", TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ul. Lobodi , Д. 18

Locality

Karagandinskaya oblast'

About TOO «KARAGANDINSKAJA FINANSOVO-PROMYSHLENNAJA KOMPANIJA "MEGA"» — BIN 080140012299

Up to date as of September 1, 2026

KARAGANDINSKAJA FINANSOVO-PROMYSHLENNAJA KOMPANIJA "MEGA", TOO was registered on 23.01.2008.

TOO «KARAGANDINSKAJA FINANSOVO-PROMYSHLENNAJA KOMPANIJA "MEGA"»: registration details and status

TOO «KARAGANDINSKAJA FINANSOVO-PROMYSHLENNAJA KOMPANIJA "MEGA"» (BIN 080140012299) has the status “Ликвидация”; dissolution date — 21.12.2018. Registered address — 100000, Karagandinskaya Oblast, Raion Im.Kazibek Bi, Ul. Lobodi, D. 18, Of. 3, region — Karagandinskaya oblast', Republic of Kazakhstan.

Management of TOO «KARAGANDINSKAJA FINANSOVO-PROMYSHLENNAJA KOMPANIJA "MEGA"»

The head of TOO «KARAGANDINSKAJA FINANSOVO-PROMYSHLENNAJA KOMPANIJA "MEGA"» is Tkalenko Anatolij Mitrofanovich.

Verification of TOO «KARAGANDINSKAJA FINANSOVO-PROMYSHLENNAJA KOMPANIJA "MEGA"» in official registries of the Republic of Kazakhstan

KARAGANDINSKAJA FINANSOVO-PROMYSHLENNAJA KOMPANIJA "MEGA", TOO appears in 1 court case (as defendant — 1, most recent date — 15.08.2018). Also on record: 2 events (2 name changes, most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KARAGANDINSKAJA FINANSOVO-PROMYSHLENNAJA KOMPANIJA "MEGA"» are available in the full Statsnet report. All the data to verify TOO «KARAGANDINSKAJA FINANSOVO-PROMYSHLENNAJA KOMPANIJA "MEGA"» 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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