LIMITED LIABILITY PARTNERSHIP "BBB_MEGAGROUP"

Other forwarding activities

BIN 231240012377 · VAT 58001-1121085

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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 Statistics

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024294 500 ₸4 750 ₸
20236 200 ₸100 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Turkestanskaya oblast'

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

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

Turkestanskaya Oblast'

House number and street

Ulica A.Meirbekov , Дом 16

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "BBB_MEGAGROUP" — BIN 231240012377

Last registry change: 12.12.2023

LIMITED LIABILITY PARTNERSHIP "BBB_MEGAGROUP" was registered on 12.12.2023. In 2024, estimated annual revenue was 294 500 ₸ and tax payments totaled 4 750 ₸.

LIMITED LIABILITY PARTNERSHIP "BBB_MEGAGROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "BBB_MEGAGROUP" (BIN 231240012377) has the status “Active”. Registered address — Turkestanskaya Oblast, Jetisaiskii Raion, Jetisai, Ulica A.Meirbekov, House 16, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BBB_MEGAGROUP"

The head of LIMITED LIABILITY PARTNERSHIP "BBB_MEGAGROUP" is Mirrahimov Bekzad Mirtimuruly.

Verification of LIMITED LIABILITY PARTNERSHIP "BBB_MEGAGROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "BBB_MEGAGROUP" appears in 2 court cases (as defendant — 2, most recent date — 17.04.2025). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BBB_MEGAGROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BBB_MEGAGROUP" 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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