LIMITED LIABILITY PARTNERSHIP "MEGA BK"

Provision of services that facilitate the production of oil and natural gas

BIN 220940004872 · VAT 59001-0007409

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Contact information
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History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts9

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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

  • 44 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mahmudi HabibullaDirector
LIMITED LIABILITY PARTNERSHIP "MEGA BK"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Kulager , Дом 24

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "MEGA BK" — BIN 220940004872

Last registry change: 05.09.2022

LIMITED LIABILITY PARTNERSHIP "MEGA BK" was registered on 05.09.2022.

LIMITED LIABILITY PARTNERSHIP "MEGA BK": registration details and status

LIMITED LIABILITY PARTNERSHIP "MEGA BK" (BIN 220940004872) has the status “Active”. Registered address — Shimkent, Karatauskii Raion, Mikroraion Nurtas, Ulica Kulager, House 24, region — Shimkent, Republic of Kazakhstan. Primary activity — Provision of services that facilitate the production of oil and natural gas (OKED 09100). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MEGA BK"

The head of LIMITED LIABILITY PARTNERSHIP "MEGA BK" is Mahmudi Habibulla.

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

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MEGA BK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MEGA BK" 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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