LIMITED LIABILITY PARTNERSHIP "MEGA TREJD"

The activities of agents for the wholesale trade of a wide range of goods

BIN 240640020537

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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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Contacts8

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20261 234 612 882 ₸19 913 111 ₸
20252 504 449 576 ₸40 394 348 ₸
2024652 331 946 ₸10 521 483 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 55 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shumejko Ivan DmitrievichDirector
LIMITED LIABILITY PARTNERSHIP "MEGA TREJD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Uchetnii Kvartal 85 , Здание 1337

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "MEGA TREJD" — BIN 240640020537

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "MEGA TREJD" was registered on 18.06.2024. In 2026, estimated annual revenue was 1 234 612 882 ₸ and tax payments totaled 19 913 111 ₸.

LIMITED LIABILITY PARTNERSHIP "MEGA TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "MEGA TREJD" (BIN 240640020537) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MEGA TREJD" has been operating for 2 years 2 months, since 18.06.2024. Registered address — Oblast Jetisu, Panfilovskii Raion, S.O.Atameken, S.Atameken, Uchetnii Kvartal 85, Building 1337, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MEGA TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "MEGA TREJD" is Shumejko Ivan Dmitrievich. Previously, LIMITED LIABILITY PARTNERSHIP "MEGA TREJD" was headed by Kaliev Almaz Sabitovich.

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

Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MEGA TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MEGA TREJD" 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.

Frequently asked questions

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