LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "MEGAPOLIS-KAZAHSTAN"

Wholesale of a wide range of goods without any specification

BIN 960740000122 · VAT 60001-0039854

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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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Contacts41

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026494 776 598 268 ₸7 980 267 714 ₸
2025927 424 591 176 ₸14 958 461 148 ₸
2024795 841 530 516 ₸12 836 153 718 ₸
2023654 096 570 036 ₸10 549 944 678 ₸
2022478 303 316 130 ₸7 714 569 615 ₸
2021309 309 674 640 ₸4 988 865 720 ₸
2020276 180 875 624 ₸4 454 530 252 ₸
2019159 562 757 196 ₸2 573 592 858 ₸
2018184 709 740 568 ₸2 979 189 364 ₸
2017145 555 868 600 ₸2 347 675 300 ₸
2016107 588 419 270 ₸1 735 297 085 ₸
2015122 803 776 092 ₸1 980 706 066 ₸

Business activity

Primary business activity OKED

Other business activities OKED

47999
Other non-store retail

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

  • 137 total connections
  • 60 by founders
  • 6 by address
  • 6 by management
  • 41 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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ZV
Zhdan Valerij Anatol'EvichDirector6
LLLIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "MEGAPOLIS-KAZAHSTAN"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Serper , Дом 6а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "MEGAPOLIS-KAZAHSTAN" — BIN 960740000122

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "MEGAPOLIS-KAZAHSTAN" was registered on 18.07.1996. In 2026, estimated annual revenue was 494 776 598 268 ₸ and tax payments totaled 7 980 267 714 ₸. According to public sources: 24 branches.

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "MEGAPOLIS-KAZAHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "MEGAPOLIS-KAZAHSTAN" (BIN 960740000122) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "MEGAPOLIS-KAZAHSTAN" has been operating for 30 years 1 month, since 18.07.1996. Registered address — Almaty, Jetisuskii Raion, Ulica Serper, House 6a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Large enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 1,000 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "MEGAPOLIS-KAZAHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "MEGAPOLIS-KAZAHSTAN" is Zhdan Valerij Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "MEGAPOLIS-KAZAHSTAN" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "MEGAPOLIS-KAZAHSTAN" appears in 17 court cases (as plaintiff — 13, as defendant — 4, most recent date — 03.10.2024). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, 1 land parcel. Phone numbers, e-mail addresses, websites (41 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "MEGAPOLIS-KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "MEGAPOLIS-KAZAHSTAN" 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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