LIMITED LIABILITY PARTNERSHIP "MEGASNABGROUP.KZ"
Wholesale of a wide range of goods without any specification
BIN 220840032646 · VAT 62001-1036463Full legal name | LIMITED LIABILITY PARTNERSHIP "MEGASNABGROUP.KZ"stat.gov.kz |
Name in Kazakh | "MEGASNABGROUP.KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MEGASNABGROUP.KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.11.2023 |
Address | Astana, Raion Almaty, Avenue Abilai Hana, House 5/2 |
Registration date | 17.08.2022 · 4 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.11.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 53 506 ₸ | 863 ₸ |
| 2022 | 416 578 ₸ | 6 719 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Abilai Hana , Дом 5/2
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "MEGASNABGROUP.KZ" — BIN 220840032646
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MEGASNABGROUP.KZ" was registered on 17.08.2022. In 2023, estimated annual revenue was 53 506 ₸ and tax payments totaled 863 ₸.
LIMITED LIABILITY PARTNERSHIP "MEGASNABGROUP.KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "MEGASNABGROUP.KZ" (BIN 220840032646) has the status “Ликвидация”; dissolution date — 15.11.2023. Registered address — Astana, Raion Almaty, Avenue Abilai Hana, House 5/2, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MEGASNABGROUP.KZ"
The head of LIMITED LIABILITY PARTNERSHIP "MEGASNABGROUP.KZ" is Дaurenov Аli Дaurenuli.
Verification of LIMITED LIABILITY PARTNERSHIP "MEGASNABGROUP.KZ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MEGASNABGROUP.KZ" appears in 1 court case (as defendant — 1, most recent date — 19.04.2023). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MEGASNABGROUP.KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MEGASNABGROUP.KZ" 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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