LIMITED LIABILITY PARTNERSHIP "MEGA FINANS 777"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 161040021759Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MEGA FINANS 777"stat.gov.kz |
Name in Kazakh | "МЕГА ФИНАНС 777" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MEGA FINANS 777" |
Previous names | ТОО "МЕГА ФИНАНС ЛОМБАРД", ТОО "МЕГА ФИНАНС 777" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.01.2025 |
Address | Shimkent , Г. Енбекшинский Район, Ulica Sh.Ualihanov , Д.227а, КВ 11 |
Registration date | 24.10.2016 · 9 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.08.2020 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 231 506 ₸ | 19 863 ₸ |
| 2019 | 2 974 264 ₸ | 47 972 ₸ |
| 2018 | 1 669 412 ₸ | 26 926 ₸ |
| 2017 | 321 656 ₸ | 5 188 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Sh.Ualihanov , Д.227а
Unit
КВ 11
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "MEGA FINANS 777" — BIN 161040021759
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MEGA FINANS 777" was registered on 24.10.2016. In 2020, estimated annual revenue was 1 231 506 ₸ and tax payments totaled 19 863 ₸.
LIMITED LIABILITY PARTNERSHIP "MEGA FINANS 777": registration details and status
LIMITED LIABILITY PARTNERSHIP "MEGA FINANS 777" (BIN 161040021759) has the status “Ликвидация”; dissolution date — 31.01.2025. Registered address — Shimkent , Г. Енбекшинский Район, Ulica Sh.Ualihanov , Д.227а, КВ 11, region — Shimkent, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MEGA FINANS 777"
The head of LIMITED LIABILITY PARTNERSHIP "MEGA FINANS 777" is Balabekov Bejbut Edigeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "MEGA FINANS 777" in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MEGA FINANS 777" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MEGA FINANS 777" 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.
Frequently asked questions
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