LIMITED LIABILITY PARTNERSHIP «MEGA TRADE(MEGA TREJD)»
Specialized wholesale trade in goods not included in other groups
BIN 170440008835No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MEGA TRADE(MEGA TREJD)» |
Name in Kazakh | «MEGA TRADE(МЕГА ТРЕЙД)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MEGA TRADE(MEGA TREJD)" |
Previous names | ТОО "MEGA TRADE(МЕГА ТРЕЙД)" |
Status | Active |
Address | Almaty, Auezovskii Raion, Street Kabdolova, 16, Apt 10/2 |
Registration date | 07.04.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.04.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts7
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
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 Kabdolova, 16
Unit
Apt 10/2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «MEGA TRADE(MEGA TREJD)» — BIN 170440008835
Last registry change: 07.04.2017
LIMITED LIABILITY PARTNERSHIP «MEGA TRADE(MEGA TREJD)» was registered on 07.04.2017.
LIMITED LIABILITY PARTNERSHIP «MEGA TRADE(MEGA TREJD)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MEGA TRADE(MEGA TREJD)» (BIN 170440008835) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Street Kabdolova, 16, Apt 10/2, region — Almaty, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MEGA TRADE(MEGA TREJD)»
The head of LIMITED LIABILITY PARTNERSHIP «MEGA TRADE(MEGA TREJD)» is Li Denis Stanislavovich.
Verification of LIMITED LIABILITY PARTNERSHIP «MEGA TRADE(MEGA TREJD)» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MEGA TRADE(MEGA TREJD)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MEGA TRADE(MEGA TREJD)» 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.