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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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "MEGAPOLIS-KAZAHSTAN" is a llp registered on July 18, 1996 in Almaty. 30 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair.

Tax deductions for 2026: 7 980 267 714 ₸, 47% less than the year before. 137 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts41

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

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

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Serper, House 6a

Locality

Almaty

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

Last registry change: 18.07.1996

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”. Registered address — Almaty, Jetisuskii Raion, Street 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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