TOO «MEGA GROUPKZ»
Other non-store retail
BIN 200140001677No sign-up or report credits required
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Full legal name | TOO «MEGA GROUPKZ» |
Name in Kazakh | «MEGA GROUPKZ» ЖШС |
Name in English | TOO "MEGA GROUPKZ" |
Status | Ликвидация |
Liquidation date | 05.01.2020 |
Address | Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Street Torgovaya, 10/4 |
Registration date | 05.01.2020 · 6 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.08.2022 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 284 022 ₸ | 4 581 ₸ |
| 2021 | 50 674 460 ₸ | 817 330 ₸ |
| 2020 | 1 228 590 760 ₸ | 19 815 980 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 89
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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
Pavlodar Region
House number and street
Street Torgovaya, 10/4
Locality
Pavlodar Region
About TOO «MEGA GROUPKZ» — BIN 200140001677
Last registry change: 24.08.2022
TOO «MEGA GROUPKZ» was registered on 05.01.2020. In 2022, estimated annual revenue was 284 022 ₸ and tax payments totaled 4 581 ₸. According to public sources: 89 government contracts.
TOO «MEGA GROUPKZ»: registration details and status
TOO «MEGA GROUPKZ» (BIN 200140001677) has the status “Ликвидация”; dissolution date — 05.01.2020. Registered address — Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Street Torgovaya, 10/4, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «MEGA GROUPKZ»
The head of TOO «MEGA GROUPKZ» is Baltabaev Daulet Sajlaubaevich.
Verification of TOO «MEGA GROUPKZ» in official registries of the Republic of Kazakhstan
TOO «MEGA GROUPKZ» appears in 22 court cases (as plaintiff — 4, as defendant — 18, most recent date — 20.06.2022). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «MEGA GROUPKZ» are available in the full Statsnet report. All the data to verify TOO «MEGA GROUPKZ» 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.