LIMITED LIABILITY PARTNERSHIP "MEGA TRADE COMPANY "M.T.C.-№1"

Wholesale of a wide range of goods without any specification

BIN 070440006223

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "MEGA TRADE COMPANY "M.T.C.-№1" is a llp registered on April 27, 2007 in Almaty. 19 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2020: 10 840 ₸. 38 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020672 080 ₸10 840 ₸
2017281 356 ₸4 538 ₸
201625 644 812 ₸413 626 ₸
2015483 131 528 ₸7 792 444 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Mailina, 210

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MEGA TRADE COMPANY "M.T.C.-№1" — BIN 070440006223

Last registry change: 27.04.2007

LIMITED LIABILITY PARTNERSHIP "MEGA TRADE COMPANY "M.T.C.-№1" was registered on 27.04.2007. In 2020, estimated annual revenue was 672 080 ₸ and tax payments totaled 10 840 ₸.

LIMITED LIABILITY PARTNERSHIP "MEGA TRADE COMPANY "M.T.C.-№1": registration details and status

LIMITED LIABILITY PARTNERSHIP "MEGA TRADE COMPANY "M.T.C.-№1" (BIN 070440006223) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Mailina, 210, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MEGA TRADE COMPANY "M.T.C.-№1"

The head of LIMITED LIABILITY PARTNERSHIP "MEGA TRADE COMPANY "M.T.C.-№1" is Djusembaev Azamat Amanzholovich. Previously, LIMITED LIABILITY PARTNERSHIP "MEGA TRADE COMPANY "M.T.C.-№1" was headed by Kit Oleg Orestovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MEGA TRADE COMPANY "M.T.C.-№1" in official registries of the Republic of Kazakhstan

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 "MEGA TRADE COMPANY "M.T.C.-№1" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MEGA TRADE COMPANY "M.T.C.-№1" 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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