LIMITED LIABILITY PARTNERSHIP "MEGA DISTRIBUTION COMPANY LTD"

Non-specialized wholesale trade in food, beverages and tobacco products

BIN 130640000374 · VAT 48001-0006439

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "MEGA DISTRIBUTION COMPANY LTD" is a llp registered on June 3, 2013 in North kazakhstan region. 13 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2024: 1 532 ₸, 95% less than the year before. 44 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202494 984 ₸1 532 ₸
20231 902 470 ₸30 685 ₸
202221 614 564 ₸348 622 ₸
2021107 289 574 ₸1 730 477 ₸
2020191 629 228 ₸3 090 794 ₸
2019159 571 632 ₸2 573 736 ₸
201869 442 170 ₸1 120 035 ₸
201798 168 568 ₸1 583 364 ₸
201654 382 494 ₸877 137 ₸
201578 343 386 ₸1 263 603 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 44 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 15 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

Street Imeni Jambila, Building 83

Locality

North kazakhstan region

About LIMITED LIABILITY PARTNERSHIP "MEGA DISTRIBUTION COMPANY LTD" — BIN 130640000374

Last registry change: 03.06.2013

LIMITED LIABILITY PARTNERSHIP "MEGA DISTRIBUTION COMPANY LTD" was registered on 03.06.2013. In 2024, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.

LIMITED LIABILITY PARTNERSHIP "MEGA DISTRIBUTION COMPANY LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "MEGA DISTRIBUTION COMPANY LTD" (BIN 130640000374) has the status “Active”. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Imeni Jambila, Building 83, region — North kazakhstan region, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MEGA DISTRIBUTION COMPANY LTD"

The head of LIMITED LIABILITY PARTNERSHIP "MEGA DISTRIBUTION COMPANY LTD" is Tanatkanov Danijar Talgatovich. Previously, LIMITED LIABILITY PARTNERSHIP "MEGA DISTRIBUTION COMPANY LTD" was headed by Atazhanov Timur Aminovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MEGA DISTRIBUTION COMPANY LTD" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "MEGA DISTRIBUTION COMPANY LTD" appears in 16 court cases (as plaintiff — 1, as defendant — 15, most recent date — 31.07.2025). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MEGA DISTRIBUTION COMPANY LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MEGA DISTRIBUTION COMPANY LTD" 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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