LIMITED LIABILITY PARTNERSHIP "MEGATREJD ALMATY"

Wholesale of iron, steel and their castings

BIN 040840004975

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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

Contacts14

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202143 947 832 ₸708 836 ₸
20207 030 118 ₸113 389 ₸
2019729 678 ₸11 769 ₸
20181 518 938 ₸24 499 ₸

Business activity

Primary business activity OKED

Other business activities OKED

43291
Insulation work
49410
Activities of road freight transport

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: 6

Connections and affiliations

  • 49 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Volkodavova Svetlana Igor'EvnaDirector
LIMITED LIABILITY PARTNERSHIP "MEGATREJD ALMATY"
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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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