LIMITED LIABILITY PARTNERSHIP «MEGA GROUP TRADE»
Wholesale of a wide range of goods without any specification
BIN 110740014473No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MEGA GROUP TRADE» |
Name in Kazakh | «MEGA GROUP TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MEGA GROUP TRADE" |
Previous names | ТОО "MEGA GROUP TRADE" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street Turkestanskaya, Building 48 |
Registration date | 25.07.2011 · 15 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.07.2011 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 61 778 164 ₸ | 996 422 ₸ |
| 2019 | 20 699 444 ₸ | 333 862 ₸ |
| 2018 | 1 860 000 ₸ | 30 000 ₸ |
| 2016 | 1 088 865 824 ₸ | 17 562 352 ₸ |
| 2015 | 127 614 228 ₸ | 2 058 294 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
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
Shymkent
House number and street
Street Turkestanskaya, Building 48
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «MEGA GROUP TRADE» — BIN 110740014473
Last registry change: 25.07.2011
LIMITED LIABILITY PARTNERSHIP «MEGA GROUP TRADE» was registered on 25.07.2011. In 2020, estimated annual revenue was 61 778 164 ₸ and tax payments totaled 996 422 ₸.
LIMITED LIABILITY PARTNERSHIP «MEGA GROUP TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MEGA GROUP TRADE» (BIN 110740014473) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Turkestanskaya, Building 48, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MEGA GROUP TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «MEGA GROUP TRADE» is Zhupkaziev Marat Dzhambulovich.
Verification of LIMITED LIABILITY PARTNERSHIP «MEGA GROUP TRADE» 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MEGA GROUP TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MEGA GROUP TRADE» 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.