MEGOTORG2019, TOO
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 181140005616No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MEGOTORG2019» |
Name in Kazakh | «МЕГОТОРГ2019» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MEGOTORG2019" |
Previous names | ТОО "МЕГОТОРГ" |
Status | Ликвидация |
Liquidation date | 14.04.2021 |
Address | Almaty, Medeuskii Raion, Avenue Jibek Joli, 50, Apt Office Biznes-Centr «forum», Office 317 |
Registration date | 06.11.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 15.04.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Avenue Jibek Joli, 50, Apt Office Biznes-Centr «forum», Office 317
Locality
Almaty
About TOO «MEGOTORG2019» — BIN 181140005616
Last registry change: 15.04.2021
MEGOTORG2019, TOO was registered on 06.11.2018. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.
Limited liability partnership «MEGOTORG2019»: registration details and status
Limited liability partnership «MEGOTORG2019» (BIN 181140005616) has the status “Ликвидация”; dissolution date — 14.04.2021. Registered address — Almaty, Medeuskii Raion, Avenue Jibek Joli, 50, Apt Office Biznes-Centr «forum», Office 317, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private.
Management of TOO «MEGOTORG2019»
The head of TOO «MEGOTORG2019» is Balabaev Maksim Vjacheslavovich.
Verification of TOO «MEGOTORG2019» in official registries of the Republic of Kazakhstan
Also on record: 2 events (1 name change, most recent date — 01.07.2019), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «MEGOTORG2019» are available in the full Statsnet report. All the data to verify TOO «MEGOTORG2019» 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.