TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «MEGATRAST»

Wholesale of a wide range of goods without any specification

BIN 131140005528
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20191 841 586 ₸29 703 ₸
201553 072 ₸856 ₸
201485 315 472 ₸1 376 056 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Riskulbekova K, 25

Unit

Apt 42

Locality

Astana

About TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «MEGATRAST» — BIN 131140005528

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «MEGATRAST» was registered on 07.11.2013. In 2019, estimated annual revenue was 1 841 586 ₸ and tax payments totaled 29 703 ₸.

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «MEGATRAST»: registration details and status

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «MEGATRAST» (BIN 131140005528) has the status “Ликвидация”; dissolution date — 15.12.2025. Registered address — Astana, G. Raion Almaty, Street Riskulbekova K, 25, Apt 42, 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. Headcount — 5 employees.

Management of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «MEGATRAST»

The head of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «MEGATRAST» is Chaschin Sergej Jur'evich.

Verification of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «MEGATRAST» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «MEGATRAST» are available in the full Statsnet report. All the data to verify TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «MEGATRAST» 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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