LIMITED LIABILITY PARTNERSHIP ""MEGA SHOP GROUP""
Wholesale of a wide range of goods without any specification
BIN 230840041210No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP ""MEGA SHOP GROUP"" |
Name in Kazakh | ""MEGA SHOP GROUP"" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP ""MEGA SHOP GROUP"" |
Previous names | ТОО ""MEGA SHOP GROUP"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Nura, Street Tole Bi, House 44/1, N.P. 27 |
Registration date | 30.08.2023 · 3 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.08.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP ""MEGA SHOP GROUP"" is a llp registered on August 30, 2023 in Astana. 3 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
47 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.
Contacts12
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 47 total connections
- 6 by founders
- 6 by address
- 18 by management
- 12 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
Astana
House number and street
Street Tole Bi, House 44/1
Unit
N.P. 27
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP ""MEGA SHOP GROUP"" — BIN 230840041210
Last registry change: 30.08.2023
LIMITED LIABILITY PARTNERSHIP ""MEGA SHOP GROUP"" was registered on 30.08.2023.
LIMITED LIABILITY PARTNERSHIP ""MEGA SHOP GROUP"": registration details and status
LIMITED LIABILITY PARTNERSHIP ""MEGA SHOP GROUP"" (BIN 230840041210) has the status “Active”. Registered address — Astana, Raion Nura, Street Tole Bi, House 44/1, N.P. 27, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP ""MEGA SHOP GROUP""
The head of LIMITED LIABILITY PARTNERSHIP ""MEGA SHOP GROUP"" is Nurmagambetova Dinara Sejtbatolovna. Previously, LIMITED LIABILITY PARTNERSHIP ""MEGA SHOP GROUP"" was headed by Besembaeva Gul'nara Djusembaevna.
Verification of LIMITED LIABILITY PARTNERSHIP ""MEGA SHOP GROUP"" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP ""MEGA SHOP GROUP"" appears in 2 court cases (as defendant — 2, most recent date — 20.02.2025). Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP ""MEGA SHOP GROUP"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ""MEGA SHOP GROUP"" 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.