LIMITED LIABILITY PARTNERSHIP «MEGA CENTER-04»

Wholesale of a wide range of goods without any specification

BIN 220340027116 · VAT 06001-1119234
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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 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202220 234 134 ₸326 357 ₸

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Street Kurmangali Ospanovicha Ospanova, House 6b

Locality

Aktobe Region

About LIMITED LIABILITY PARTNERSHIP «MEGA CENTER-04» — BIN 220340027116

Last registry change: 26.01.2023

LIMITED LIABILITY PARTNERSHIP «MEGA CENTER-04» was registered on 23.03.2022. In 2022, estimated annual revenue was 20 234 134 ₸ and tax payments totaled 326 357 ₸.

LIMITED LIABILITY PARTNERSHIP «MEGA CENTER-04»: registration details and status

LIMITED LIABILITY PARTNERSHIP «MEGA CENTER-04» (BIN 220340027116) has the status “Ликвидация”; dissolution date — 23.03.2022. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Kurmangali Ospanovicha Ospanova, House 6b, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «MEGA CENTER-04»

The head of LIMITED LIABILITY PARTNERSHIP «MEGA CENTER-04» is Ermekov Nuraly Altaevich.

Verification of LIMITED LIABILITY PARTNERSHIP «MEGA CENTER-04» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.05.2022), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MEGA CENTER-04» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MEGA CENTER-04» 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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