TOO "MEGA TRANS LI"
Forwarding services
BIN 130740006159Get a detailed company report
Full legal name | TOO "MEGA TRANS LI"stat.gov.kz |
Name in Kazakh | "MEGA TRANS LI" ЖШС |
Name in English | TOO "MEGA TRANS LI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.10.2022 |
Address | Almaty Q., Auezov Aydan, Ulica Altinsarina, 1/1, Kv 9 |
Registration date | 09.07.2013 · 13 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 19.10.2022 |
Branches | Not found |
Contacts3
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Altinsarina , 1/1
Locality
Almaty
About TOO "MEGA TRANS LI" — BIN 130740006159
Up to date as of September 1, 2026
TOO "MEGA TRANS LI" was registered on 09.07.2013.
TOO "MEGA TRANS LI": registration details and status
TOO "MEGA TRANS LI" (BIN 130740006159) has the status “Ликвидация”; dissolution date — 05.10.2022. Registered address — Almaty Q., Auezov Aydan, Ulica Altinsarina, 1/1, Kv 9, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO "MEGA TRANS LI"
The head of TOO "MEGA TRANS LI" is Kim Vera Grigor'evna.
Verification of TOO "MEGA TRANS LI" in official registries of the Republic of Kazakhstan
TOO "MEGA TRANS LI" appears in 1 court case (as defendant — 1, most recent date — 05.05.2014). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "MEGA TRANS LI" are available in the full Statsnet report. All the data to verify TOO "MEGA TRANS LI" 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.
Frequently asked questions
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