LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MEGA CONSTRUCTION SERVICES"

Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 051140004572

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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

Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2024106 950 ₸1 725 ₸
20206 448 372 ₸104 006 ₸
20191 944 816 ₸31 368 ₸
201825 741 284 ₸415 182 ₸
2017403 536 610 ₸6 508 655 ₸
201642 836 916 ₸690 918 ₸
2015610 979 930 ₸9 854 515 ₸

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: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Imanbaev Bolatbek SejtdzhanovichOfficer
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MEGA CONSTRUCTION SERVICES"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 13 , 14

Unit

КВ 102

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MEGA CONSTRUCTION SERVICES" — BIN 051140004572

Last registry change: 21.02.2020

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MEGA CONSTRUCTION SERVICES" was registered on 14.11.2005. In 2024, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MEGA CONSTRUCTION SERVICES": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MEGA CONSTRUCTION SERVICES" (BIN 051140004572) has the status “Ликвидация”; dissolution date — 29.05.2024. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 13 , 14, КВ 102, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MEGA CONSTRUCTION SERVICES"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MEGA CONSTRUCTION SERVICES" is Imanbaev Bolatbek Sejtdzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MEGA CONSTRUCTION SERVICES" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MEGA CONSTRUCTION SERVICES" appears in 14 court cases (as plaintiff — 7, as defendant — 7, most recent date — 26.04.2023). Also on record: 1 event (most recent date — 01.06.2018), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MEGA CONSTRUCTION SERVICES" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "MEGA CONSTRUCTION SERVICES" 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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