MEGA-EXCHANGE, TOO
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 130540000370No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MEGA-EXCHANGE» |
Name in Kazakh | «MEGA-EXCHANGE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MEGA-EXCHANGE" |
Status | Ликвидация |
Liquidation date | 27.11.2020 |
Address | Pavlodar Region, Pavlodar, St. 1 Maya, D. 40 |
Registration date | 02.05.2013 · 13 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 28.11.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 8 582 722 ₸ | 138 431 ₸ |
| 2016 | 151 601 222 ₸ | 2 445 181 ₸ |
| 2015 | 38 407 822 ₸ | 619 481 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Pavlodar Region, Pavlodar, St. 1 Maya, D. 40
Locality
Pavlodar Region
About TOO «MEGA-EXCHANGE» — BIN 130540000370
Last registry change: 28.11.2020
MEGA-EXCHANGE, TOO was registered on 02.05.2013. In 2017, estimated annual revenue was 8 582 722 ₸ and tax payments totaled 138 431 ₸.
Limited liability partnership «MEGA-EXCHANGE»: registration details and status
Limited liability partnership «MEGA-EXCHANGE» (BIN 130540000370) has the status “Ликвидация”; dissolution date — 27.11.2020. Registered address — Pavlodar Region, Pavlodar, St. 1 Maya, D. 40, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private.
Management of TOO «MEGA-EXCHANGE»
The head of TOO «MEGA-EXCHANGE» is Kanzhigalinov Sarsembaj Esebergenovich.
Verification of TOO «MEGA-EXCHANGE» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2020), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «MEGA-EXCHANGE» are available in the full Statsnet report. All the data to verify TOO «MEGA-EXCHANGE» 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.