LIMITED LIABILITY PARTNERSHIP "MEGATRANSAZIJA"

Wholesale of crude oil and associated gas

BIN 040440000467

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202361 837 746 ₸997 383 ₸
202259 830 744 ₸965 012 ₸
20213 352 041 098 ₸54 065 179 ₸
2020272 800 ₸4 400 ₸
2019260 400 ₸4 200 ₸
201770 308 ₸1 134 ₸
201693 000 000 ₸1 500 000 ₸
201579 236 ₸1 278 ₸

Business activity

Primary business activity OKED

46711
Wholesale of crude oil and associated gas
Companies in this industry in Almaty

Other business activities OKED

77391
Renting of other machinery, equipment and tangible assets, not included in other groups

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: 2

Connections and affiliations

  • 44 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sagimbekov Maratbek MuhtarbekovichDirector
LIMITED LIABILITY PARTNERSHIP "MEGATRANSAZIJA"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Mukanova , Дом 241

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MEGATRANSAZIJA" — BIN 040440000467

Last registry change: 13.04.2004

LIMITED LIABILITY PARTNERSHIP "MEGATRANSAZIJA" was registered on 13.04.2004. In 2023, estimated annual revenue was 61 837 746 ₸ and tax payments totaled 997 383 ₸.

LIMITED LIABILITY PARTNERSHIP "MEGATRANSAZIJA": registration details and status

LIMITED LIABILITY PARTNERSHIP "MEGATRANSAZIJA" (BIN 040440000467) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Mukanova, House 241, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MEGATRANSAZIJA"

The head of LIMITED LIABILITY PARTNERSHIP "MEGATRANSAZIJA" is Sagimbekov Maratbek Muhtarbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MEGATRANSAZIJA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "MEGATRANSAZIJA" appears in 9 court cases (as plaintiff — 4, as defendant — 5, most recent date — 20.09.2023). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MEGATRANSAZIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MEGATRANSAZIJA" 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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