LIMITED LIABILITY PARTNERSHIP "MEGA GROUP LOGISTIC"
Other forwarding activities
BIN 130840018433Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MEGA GROUP LOGISTIC" |
Name in Kazakh | "MEGA GROUP LOGISTIC" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MEGA GROUP LOGISTIC" |
Previous names | ТОО "MEGA GROUP LOGISTIC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkistan Region, Sariagashskii Raion, Sariagash, Street Ermekova, D.B/N |
Registration date | 26.08.2013 · 13 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 26.08.2013 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "MEGA GROUP LOGISTIC" is a llp registered on August 26, 2013 in Turkistan region. 13 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2019: 834 691 ₸, 96% less than the year before. 33 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 51 750 842 ₸ | 834 691 ₸ |
| 2018 | 1 346 147 162 ₸ | 21 712 051 ₸ |
| 2017 | 1 941 742 040 ₸ | 31 318 420 ₸ |
| 2016 | 3 315 388 ₸ | 53 474 ₸ |
| 2015 | 64 665 411 744 ₸ | 1 042 990 512 ₸ |
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
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
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.