LIMITED LIABILITY PARTNERSHIP "MEGA TRADE EC"

Sale of electricity

BIN 221040051170

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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

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20221 899 060 ₸30 630 ₸

Business activity

Primary business activity OKED

35140
Sale of electricity
Companies in this industry in Aktubinskaya oblast'

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: 3

Connections and affiliations

  • 49 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Aliturliev Sandybaj AmirzhanovichOfficer
LIMITED LIABILITY PARTNERSHIP "MEGA TRADE EC"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulica Gizzata Ibatovicha Ibatova , Дом 22

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MEGA TRADE EC" — BIN 221040051170

Last registry change: 28.01.2023

LIMITED LIABILITY PARTNERSHIP "MEGA TRADE EC" was registered on 31.10.2022. In 2022, estimated annual revenue was 1 899 060 ₸ and tax payments totaled 30 630 ₸.

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

LIMITED LIABILITY PARTNERSHIP "MEGA TRADE EC" (BIN 221040051170) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 03.04.2025. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Gizzata Ibatovicha Ibatova, House 22, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Sale of electricity (OKED 35140). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MEGA TRADE EC"

The head of LIMITED LIABILITY PARTNERSHIP "MEGA TRADE EC" is Aliturliev Sandybaj Amirzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "MEGA TRADE EC" was headed by Babikov Aset Kaldybekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MEGA TRADE EC" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MEGA TRADE EC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MEGA TRADE EC" 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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