LIMITED LIABILITY PARTNERSHIP "MEGA TRADE COMPANY "M.T.C.-№1"
Wholesale of a wide range of goods without any specification
BIN 070440006223No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "MEGA TRADE COMPANY "M.T.C.-№1" |
Name in Kazakh | "MEGA TRADE COMPANY "M.T.C.-№1" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MEGA TRADE COMPANY "M.T.C.-№1" |
Previous names | ТОО "MEGA TRADE COMPANY "M.T.C.-№1" |
Status | Active |
Address | Almaty, Turksibskii Raion, Street Mailina, 210 |
Registration date | 27.04.2007 · 19 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.04.2007 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 672 080 ₸ | 10 840 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
| 2016 | 25 644 812 ₸ | 413 626 ₸ |
| 2015 | 483 131 528 ₸ | 7 792 444 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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.