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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Bureau of National Statistics

Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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

Other business activities OKED

46716
Wholesale of motor gasoline
46717
Wholesale trade in diesel fuel

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 701

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Sagadat Nurmagambetov, House 332

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «MEGA TRADE HOLDING» — BIN 110340017909

Last registry change: 26.03.2011

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”. Registered address — Almaty, Medeuskii Raion, Microdistrict Kok-Tobe, Street 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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