LIMITED LIABILITY PARTNERSHIP "MEGA UNIVERSAL TRADING COMPANY AAA"

Provision of other individual services not included in other groups

BIN 180740032187

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201926 359 300 ₸425 150 ₸
20184 562 642 ₸73 591 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Almaty

Other business activities OKED

52291
Forwarding services

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2
  • Government contracts: 1

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Rashidova Rina AjbasovnaDirector
LIMITED LIABILITY PARTNERSHIP "MEGA UNIVERSAL TRADING COMPANY AAA"
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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, Kv Ofis 201

Unit

КВ ОФИС 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, Kv Ofis 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.

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