LIMITED LIABILITY PARTNERSHIP «MEGA UNIVERSAL TRADING COMPANY AAA»
Provision of other individual services not included in other groups
BIN 180740032187No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MEGA UNIVERSAL TRADING COMPANY AAA» |
Name in Kazakh | «MEGA UNIVERSAL TRADING COMPANY AAA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MEGA UNIVERSAL TRADING COMPANY AAA" |
Previous names | ТОО "MEGA UNIVERSAL TRADING COMPANY AAA" |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Raiimbeka, 212/2, Apt Office 201 |
Registration date | 30.07.2018 · 8 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 30.07.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 26 359 300 ₸ | 425 150 ₸ |
| 2018 | 4 562 642 ₸ | 73 591 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 1
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 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, Almalinskii Raion, Avenue Raiimbeka, 212/2, Apt Office 201
Unit
Apt Office 201
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «MEGA UNIVERSAL TRADING COMPANY AAA» — BIN 180740032187
Last registry change: 30.07.2018
LIMITED LIABILITY PARTNERSHIP «MEGA UNIVERSAL TRADING COMPANY AAA» was registered on 30.07.2018. In 2019, estimated annual revenue was 26 359 300 ₸ and tax payments totaled 425 150 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP «MEGA UNIVERSAL TRADING COMPANY AAA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MEGA UNIVERSAL TRADING COMPANY AAA» (BIN 180740032187) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Raiimbeka, 212/2, Apt Office 201, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MEGA UNIVERSAL TRADING COMPANY AAA»
The head of LIMITED LIABILITY PARTNERSHIP «MEGA UNIVERSAL TRADING COMPANY AAA» is Rashidova Rina Ajbasovna.
Verification of LIMITED LIABILITY PARTNERSHIP «MEGA UNIVERSAL TRADING COMPANY AAA» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «MEGA UNIVERSAL TRADING COMPANY AAA» appears in 1 court case (as defendant — 1, most recent date — 26.12.2019). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MEGA UNIVERSAL TRADING COMPANY AAA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MEGA UNIVERSAL TRADING COMPANY AAA» 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.