TOO "MEGA USPEH"

Retailing by ordering goods by mail order or via the Internet

BIN 190740028223

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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

TOO "MEGA USPEH" is a llp registered on July 25, 2019 in Astana. 7 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

28 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.

Contacts5

Phone

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Email

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Website

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Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 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 Janibeka Tarhana, 5a

Locality

Astana

About TOO "MEGA USPEH" — BIN 190740028223

Last registry change: 16.06.2022

TOO "MEGA USPEH" was registered on 25.07.2019.

TOO "MEGA USPEH": registration details and status

TOO "MEGA USPEH" (BIN 190740028223) has the status “Ликвидация”; dissolution date — 16.06.2022. Registered address — Nur-Sultan Q., Baiqonir Aydan, Street Janibeka Tarhana, 5a, region — Astana, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "MEGA USPEH"

The head of TOO "MEGA USPEH" is Kozhahmetova Gul'nur Sarytorgaevna.

Verification of TOO "MEGA USPEH" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO "MEGA USPEH" are available in the full Statsnet report. All the data to verify TOO "MEGA USPEH" 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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