LIMITED LIABILITY PARTNERSHIP «MEGATRANSAZIJA»
Wholesale of crude oil and associated gas
BIN 040440000467No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MEGATRANSAZIJA» |
Name in Kazakh | «МЕГАТРАНСАЗИЯ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MEGATRANSAZIJA" |
Previous names | ТОО "МЕГАТРАНСАЗИЯ" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Mukanova, House 241 |
Registration date | 13.04.2004 · 22 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.04.2004 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 61 837 746 ₸ | 997 383 ₸ |
| 2022 | 59 830 744 ₸ | 965 012 ₸ |
| 2021 | 3 352 041 098 ₸ | 54 065 179 ₸ |
| 2020 | 272 800 ₸ | 4 400 ₸ |
| 2019 | 260 400 ₸ | 4 200 ₸ |
| 2017 | 70 308 ₸ | 1 134 ₸ |
| 2016 | 93 000 000 ₸ | 1 500 000 ₸ |
| 2015 | 79 236 ₸ | 1 278 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
Street Mukanova, House 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, Street 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.