MEGA-EXCHANGE, ТОО
Брокерская деятельность по сделкам с ценными бумагами и товарами, за исключением деятельности, связанной с управлением активами Национального фонда, золотовалютными активами Национального Банка, пенсионными активами
БИН 130540000370Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MEGA-EXCHANGE"stat.gov.kz |
Name in Kazakh | "MEGA-EXCHANGE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MEGA-EXCHANGE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.11.2020 |
Address | Павлодарская область, г. Павлодар, ул. 1 Мая, д. 40 |
Registration date | 02.05.2013 · 13 лет 2 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 28.11.2020 |
Branches | Not found |
Contacts3
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2017 | 8 582 722 ₸ | 138 431 ₸ |
| 2016 | 151 601 222 ₸ | 2 445 181 ₸ |
| 2015 | 38 407 822 ₸ | 619 481 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 25 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 3 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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MEGA-EXCHANGE, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Павлодарская Область
House number and street
Павлодарская область, г. Павлодар, ул. 1 Мая, д. 40
Locality
Павлодарская область
Description
Company MEGA-EXCHANGE, ТОО was registered on 02.05.2013.
Legal address: Павлодарская область, г. Павлодар, ул. 1 Мая, д. 40.
Leaders — Kanzhigalinov Sarsembaj Esebergenovich.
In 2017, the estimated annual revenue was 8 582 722 ₸, tax deductions — 138 431 ₸.
The company was liquidated on 27.11.2020.
Upon registration the organization was assigned BIN 130540000370.