LIMITED LIABILITY PARTNERSHIP "MEGATREJD ALMATY"
Wholesale of iron, steel and their castings
BIN 040840004975Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MEGATREJD ALMATY" |
Name in Kazakh | "МЕГАТРЕЙД АЛМАТЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MEGATREJD ALMATY" |
Previous names | ТОО "МЕГАТРЕЙД АЛМАТЫ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Alatauskii Raion, Avenue Raiimbek, Building 351b |
Registration date | 13.08.2004 · 22 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 | 13.08.2004 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 43 947 832 ₸ | 708 836 ₸ |
| 2020 | 7 030 118 ₸ | 113 389 ₸ |
| 2019 | 729 678 ₸ | 11 769 ₸ |
| 2018 | 1 518 938 ₸ | 24 499 ₸ |
Business activity
Primary business activity OKED
Other business activities 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
- 49 total connections
- 6 by founders
- 6 by address
- 18 by management
- 14 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Raiimbek , Здание 351б
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MEGATREJD ALMATY" — BIN 040840004975
Last registry change: 13.08.2004
LIMITED LIABILITY PARTNERSHIP "MEGATREJD ALMATY" was registered on 13.08.2004. In 2021, estimated annual revenue was 43 947 832 ₸ and tax payments totaled 708 836 ₸.
LIMITED LIABILITY PARTNERSHIP "MEGATREJD ALMATY": registration details and status
LIMITED LIABILITY PARTNERSHIP "MEGATREJD ALMATY" (BIN 040840004975) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Avenue Raiimbek, Building 351b, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of iron, steel and their castings (OKED 46722) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MEGATREJD ALMATY"
The head of LIMITED LIABILITY PARTNERSHIP "MEGATREJD ALMATY" is Volkodavova Svetlana Igor'evna. Previously, LIMITED LIABILITY PARTNERSHIP "MEGATREJD ALMATY" was headed by Tabakbaev Sajat Kaerkenovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MEGATREJD ALMATY" in official registries of the Republic of Kazakhstan
Also on record: 11 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MEGATREJD ALMATY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MEGATREJD ALMATY" 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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