TOO «MEGA STROJ INVEST GROUP»
Provision of other individual services not included in other groups
BIN 180840017682No sign-up or report credits required
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Full legal name | TOO «MEGA STROJ INVEST GROUP» |
Name in Kazakh | «МЕГА СТРОЙ ИНВЕСТ GROUP» ЖШС |
Name in English | TOO "MEGA STROJ INVEST GROUP" |
Status | Ликвидация |
Liquidation date | 14.09.2018 |
Address | Shimkent Q., Enbekshi Aydan, Street Tole Bi, D.21 |
Registration date | 16.08.2018 · 8 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 18.09.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 217 221 588 ₸ | 3 503 574 ₸ |
| 2018 | 292 502 112 ₸ | 4 717 776 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 1
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Tole Bi, 21
Locality
Shymkent
About TOO «MEGA STROJ INVEST GROUP» — BIN 180840017682
Last registry change: 18.09.2022
TOO «MEGA STROJ INVEST GROUP» was registered on 16.08.2018. In 2019, estimated annual revenue was 217 221 588 ₸ and tax payments totaled 3 503 574 ₸. According to public sources: 1 government contract.
TOO «MEGA STROJ INVEST GROUP»: registration details and status
TOO «MEGA STROJ INVEST GROUP» (BIN 180840017682) has the status “Ликвидация”; dissolution date — 14.09.2018. Registered address — Shimkent Q., Enbekshi Aydan, Street Tole Bi, D.21, region — Shymkent, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «MEGA STROJ INVEST GROUP»
The head of TOO «MEGA STROJ INVEST GROUP» is Serikbaeva Luiza Talgatovna.
Verification of TOO «MEGA STROJ INVEST GROUP» in official registries of the Republic of Kazakhstan
TOO «MEGA STROJ INVEST GROUP» appears in 1 court case (as defendant — 1, most recent date — 29.10.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «MEGA STROJ INVEST GROUP» are available in the full Statsnet report. All the data to verify TOO «MEGA STROJ INVEST GROUP» 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.