LIMITED LIABILITY PARTNERSHIP «MEGALOGISTICTRANS»
Forwarding services
BIN 120940005959No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MEGALOGISTICTRANS» |
Name in Kazakh | «MEGALOGISTICTRANS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MEGALOGISTICTRANS" |
Previous names | ТОО "MEGALOGISTICTRANS" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Haliullina, House 158 |
Registration date | 11.09.2012 · 14 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 11.09.2012 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 12 400 ₸ | 200 ₸ |
| 2022 | 6 478 628 ₸ | 104 494 ₸ |
| 2021 | 52 117 014 ₸ | 840 597 ₸ |
| 2020 | 87 450 566 ₸ | 1 410 493 ₸ |
| 2019 | 103 541 984 ₸ | 1 670 032 ₸ |
| 2018 | 371 712 816 ₸ | 5 995 368 ₸ |
| 2017 | 254 980 828 ₸ | 4 112 594 ₸ |
| 2016 | 489 097 168 ₸ | 7 888 664 ₸ |
| 2015 | 425 440 776 ₸ | 6 861 948 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Haliullina, House 158
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «MEGALOGISTICTRANS» — BIN 120940005959
Last registry change: 11.09.2012
LIMITED LIABILITY PARTNERSHIP «MEGALOGISTICTRANS» was registered on 11.09.2012. In 2023, estimated annual revenue was 12 400 ₸ and tax payments totaled 200 ₸.
LIMITED LIABILITY PARTNERSHIP «MEGALOGISTICTRANS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MEGALOGISTICTRANS» (BIN 120940005959) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Haliullina, House 158, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MEGALOGISTICTRANS»
The head of LIMITED LIABILITY PARTNERSHIP «MEGALOGISTICTRANS» is Bugibaev Bekzhigit Nurlanovich. Previously, LIMITED LIABILITY PARTNERSHIP «MEGALOGISTICTRANS» was headed by Ibrahimov Adilzhan Turganovich.
Verification of LIMITED LIABILITY PARTNERSHIP «MEGALOGISTICTRANS» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MEGALOGISTICTRANS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MEGALOGISTICTRANS» 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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