LIMITED LIABILITY PARTNERSHIP «MEGA GROUP LOGISTIC»

Other forwarding activities

BIN 130840018433
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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 StatisticsData updated: 17.06.2026

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201951 750 842 ₸834 691 ₸
20181 346 147 162 ₸21 712 051 ₸
20171 941 742 040 ₸31 318 420 ₸
20163 315 388 ₸53 474 ₸
201564 665 411 744 ₸1 042 990 512 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Turkistan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Street Ermekova, D.B/N

Locality

Turkistan Region

About LIMITED LIABILITY PARTNERSHIP «MEGA GROUP LOGISTIC» — BIN 130840018433

Last registry change: 26.08.2013

LIMITED LIABILITY PARTNERSHIP «MEGA GROUP LOGISTIC» was registered on 26.08.2013. In 2019, estimated annual revenue was 51 750 842 ₸ and tax payments totaled 834 691 ₸.

LIMITED LIABILITY PARTNERSHIP «MEGA GROUP LOGISTIC»: registration details and status

LIMITED LIABILITY PARTNERSHIP «MEGA GROUP LOGISTIC» (BIN 130840018433) has the status “Active”. Registered address — Turkistan Region, Sariagashskii Raion, Sariagash, Street Ermekova, D.B/N, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «MEGA GROUP LOGISTIC»

The head of LIMITED LIABILITY PARTNERSHIP «MEGA GROUP LOGISTIC» is Zhumadilov Baltabaj Tursynbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP «MEGA GROUP LOGISTIC» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «MEGA GROUP LOGISTIC» appears in 1 court case (as defendant — 1, most recent date — 31.03.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MEGA GROUP LOGISTIC» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MEGA GROUP LOGISTIC» 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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