LIMITED LIABILITY PARTNERSHIP "MEGA INVEST"
Wholesale of a wide range of goods without any specification
BIN 040240010198Full legal name | LIMITED LIABILITY PARTNERSHIP "MEGA INVEST"stat.gov.kz |
Name in Kazakh | "МЕГА ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MEGA INVEST" |
Previous names | ТОО "МЕГА ИНВЕСТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Avenue Seifullina, 541 |
Registration date | 09.02.2004 · 22 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.02.2004 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 310 ₸ | 5 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Primary business activity 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 companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Seifullina , 541
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MEGA INVEST" — BIN 040240010198
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MEGA INVEST" was registered on 09.02.2004. In 2019, estimated annual revenue was 310 ₸ and tax payments totaled 5 ₸.
LIMITED LIABILITY PARTNERSHIP "MEGA INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "MEGA INVEST" (BIN 040240010198) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MEGA INVEST" has been operating for 22 years 6 months, since 09.02.2004. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, 541, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MEGA INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "MEGA INVEST" is Mineev Tahir Rinatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MEGA INVEST" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MEGA INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MEGA INVEST" 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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