LIMITED LIABILITY PARTNERSHIP "MEGA TRADE HOLDING"

Wholesale of a wide range of goods without any specification

BIN 110340017909 · VAT 09001-0007237

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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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Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 143 387 632 ₸18 441 736 ₸
20252 436 467 692 ₸39 297 866 ₸
20244 640 723 126 ₸74 850 373 ₸
2023983 161 528 ₸15 857 444 ₸
20223 424 228 132 ₸55 229 486 ₸
20216 507 780 710 ₸104 964 205 ₸
20207 235 129 990 ₸116 695 645 ₸
20195 485 650 074 ₸88 478 227 ₸
201866 308 628 ₸1 069 494 ₸
2017392 173 994 ₸6 325 387 ₸
2016192 240 362 ₸3 100 651 ₸
201596 920 322 ₸1 563 231 ₸

Business activity

Primary business activity OKED

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

Other business activities OKED

46716
Wholesale of motor gasoline
46717
Wholesale trade in diesel fuel
68102
Buying and selling other real estate

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: 6
  • Government contracts: 701

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Chernitsyna Ksenija LeonidovnaDirector
LIMITED LIABILITY PARTNERSHIP "MEGA TRADE HOLDING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Sagadat Nurmagambetov , Дом 332

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MEGA TRADE HOLDING" — BIN 110340017909

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "MEGA TRADE HOLDING" was registered on 26.03.2011. In 2026, estimated annual revenue was 1 143 387 632 ₸ and tax payments totaled 18 441 736 ₸. According to public sources: 701 government contracts.

LIMITED LIABILITY PARTNERSHIP "MEGA TRADE HOLDING": registration details and status

LIMITED LIABILITY PARTNERSHIP "MEGA TRADE HOLDING" (BIN 110340017909) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MEGA TRADE HOLDING" has been operating for 15 years 5 months, since 26.03.2011. Registered address — Almaty, Medeuskii Raion, Mikroraion Kok-Tobe, Ulica Sagadat Nurmagambetov, House 332, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 3 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MEGA TRADE HOLDING"

The head of LIMITED LIABILITY PARTNERSHIP "MEGA TRADE HOLDING" is Chernitsyna Ksenija Leonidovna.

Verification of LIMITED LIABILITY PARTNERSHIP "MEGA TRADE HOLDING" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "MEGA TRADE HOLDING" appears in 4 court cases (as plaintiff — 1, as defendant — 3, most recent date — 07.10.2019). Also on record: 13 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MEGA TRADE HOLDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MEGA TRADE HOLDING" 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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