LIMITED LIABILITY PARTNERSHIP «MEGA-TRADE GROUP»
Wholesale of a wide range of goods without any specification
BIN 170240002303No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MEGA-TRADE GROUP» |
Name in Kazakh | «MEGA-TRADE GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MEGA-TRADE GROUP" |
Previous names | ТОО "MEGA-TRADE GROUP" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict Jetisu-3, 25a, Apt Office 102 |
Registration date | 02.02.2017 · 9 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.02.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 911 400 ₸ | 14 700 ₸ |
| 2018 | 43 457 722 ₸ | 700 931 ₸ |
| 2017 | 8 905 060 ₸ | 143 630 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Microdistrict Jetisu-3, 25a, Apt Office 102
Unit
Apt Office 102
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «MEGA-TRADE GROUP» — BIN 170240002303
Last registry change: 02.02.2017
LIMITED LIABILITY PARTNERSHIP «MEGA-TRADE GROUP» was registered on 02.02.2017. In 2019, estimated annual revenue was 911 400 ₸ and tax payments totaled 14 700 ₸.
LIMITED LIABILITY PARTNERSHIP «MEGA-TRADE GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MEGA-TRADE GROUP» (BIN 170240002303) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Jetisu-3, 25a, Apt Office 102, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MEGA-TRADE GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «MEGA-TRADE GROUP» is Sabenov Galymzhan Amangel'dievich.
Verification of LIMITED LIABILITY PARTNERSHIP «MEGA-TRADE GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «MEGA-TRADE GROUP» appears in 4 court cases (as defendant — 4, most recent date — 01.12.2022). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MEGA-TRADE GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MEGA-TRADE GROUP» 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.