LIMITED LIABILITY PARTNERSHIP "MEGA CITY CAPITAL"
Other postal and courier activities
BIN 120440020449Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MEGA CITY CAPITAL" |
Name in Kazakh | "MEGA CITY CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MEGA CITY CAPITAL" |
Previous names | ТОО "MEGA CITY CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Radostovca, House 31, Apt. 28 |
Registration date | 23.04.2012 · 14 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 23.04.2012 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "MEGA CITY CAPITAL" is a llp registered on April 23, 2012 in Almaty. 14 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2016: 1 986 ₸. 62 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 123 132 ₸ | 1 986 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 62 total connections
- 36 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Radostovca, House 31
Unit
Apt. 28
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MEGA CITY CAPITAL" — BIN 120440020449
Last registry change: 23.04.2012
LIMITED LIABILITY PARTNERSHIP "MEGA CITY CAPITAL" was registered on 23.04.2012. In 2016, estimated annual revenue was 123 132 ₸ and tax payments totaled 1 986 ₸.
LIMITED LIABILITY PARTNERSHIP "MEGA CITY CAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "MEGA CITY CAPITAL" (BIN 120440020449) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Radostovca, House 31, Apt. 28, region — Almaty, Republic of Kazakhstan. Primary activity — Other postal and courier activities (OKED 53200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MEGA CITY CAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "MEGA CITY CAPITAL" is Moldagaliev Dauren Tumanbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "MEGA CITY CAPITAL" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MEGA CITY CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MEGA CITY CAPITAL" 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.