MEGA TRANS TREJD SERVIS, TOO
Activities of road freight transport
BIN 000140006884Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MEGA TRANS TREJD SERVIS" |
Name in Kazakh | "МЕГА ТРАНС ТРЕЙД СЕРВИС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MEGA TRANS TREJD SERVIS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.11.2020 |
Address | Turkistan Region, Sairamskii R-On, S. Aksu, St. Jumabekova, D. 87, Apt. (Ofis) - |
Registration date | 05.01.2000 · 26 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 10.11.2020 |
Branches | Not found |
AI Overview
MEGA TRANS TREJD SERVIS, TOO is a llp registered on January 5, 2000 in Turkistan region. 26 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2016: 9 910 ₸. 29 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 614 420 ₸ | 9 910 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Turkistan Region, Sairamskii R-On, S. Aksu, St. Jumabekova, D. 87, Apt. (Ofis) -
Locality
Turkistan region
About TOO «MEGA TRANS TREJD SERVIS» — BIN 000140006884
Last registry change: 10.11.2020
MEGA TRANS TREJD SERVIS, TOO was registered on 05.01.2000. In 2016, estimated annual revenue was 614 420 ₸ and tax payments totaled 9 910 ₸.
llp «MEGA TRANS TREJD SERVIS»: registration details and status
llp «MEGA TRANS TREJD SERVIS» (BIN 000140006884) has the status “Ликвидация”; dissolution date — 10.11.2020. Registered address — Turkistan Region, Sairamskii R-On, S. Aksu, St. Jumabekova, D. 87, Apt. (Ofis) -, region — Turkistan region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private.
Management of TOO «MEGA TRANS TREJD SERVIS»
The head of TOO «MEGA TRANS TREJD SERVIS» is Zhamalbekov Alibek.
Verification of TOO «MEGA TRANS TREJD SERVIS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «MEGA TRANS TREJD SERVIS» are available in the full Statsnet report. All the data to verify TOO «MEGA TRANS TREJD SERVIS» 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.