TOO "ALMATY MEGA FINANCE" (ALMATY MEGA FINANS)

Business and management consulting

BIN 121040007465

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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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Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202265 102 418 ₸1 050 039 ₸
2021113 794 412 004 ₸1 835 393 742 ₸
2017281 356 ₸4 538 ₸

Business activity

Primary business activity OKED

70221
Business and management consulting
Companies in this industry in Almaty

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 12 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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КЖ
Кaliev Жanabai НurmuhanovichOfficer6
T"TOO "ALMATY MEGA FINANCE" (ALMATY MEGA FINANS)
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Medeu Aydan, Mikroraion Samal-1, House 1a

Locality

Almaty

About TOO "ALMATY MEGA FINANCE" (ALMATY MEGA FINANS) — BIN 121040007465

Up to date as of September 1, 2026

TOO "ALMATY MEGA FINANCE" (ALMATY MEGA FINANS) was registered on 10.10.2012. In 2022, estimated annual revenue was 65 102 418 ₸ and tax payments totaled 1 050 039 ₸.

TOO "ALMATY MEGA FINANCE" (ALMATY MEGA FINANS): registration details and status

TOO "ALMATY MEGA FINANCE" (ALMATY MEGA FINANS) (BIN 121040007465) has the status “Ликвидация”; dissolution date — 08.06.2022. Registered address — Almaty Q., Medeu Aydan, Mikroraion Samal-1, House 1a, region — Almaty, Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "ALMATY MEGA FINANCE" (ALMATY MEGA FINANS)

Officers of TOO "ALMATY MEGA FINANCE" (ALMATY MEGA FINANS): Кaliev Жanabai Нurmuhanovich, Mukatov Duman Myrzahanovich.

Verification of TOO "ALMATY MEGA FINANCE" (ALMATY MEGA FINANS) in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.01.2022), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "ALMATY MEGA FINANCE" (ALMATY MEGA FINANS) are available in the full Statsnet report. All the data to verify TOO "ALMATY MEGA FINANCE" (ALMATY MEGA FINANS) 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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