LIMITED LIABILITY PARTNERSHIP "KAZ MEGA LOGISTIC"
Other forwarding activities
BIN 200540021389Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZ MEGA LOGISTIC" |
Name in Kazakh | "KAZ MEGA LOGISTIC" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZ MEGA LOGISTIC" |
Previous names | ТОО "KAZ MEGA LOGISTIC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.05.2025 |
Address | Oblast Jetisu, Panfilovskii Raion, Pidjimskii S.O., S.Pidjim, Ulica Omar Muhamadi, 12 |
Registration date | 27.05.2020 · 6 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 29.05.2020 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 207 926 300 ₸ | 3 353 650 ₸ |
Business activity
Primary business activity OKED
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: 2
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 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
Oblast' Jetisu
House number and street
Ulica Omar Muhamadi , 12
Locality
Oblast' jetisu
About LIMITED LIABILITY PARTNERSHIP "KAZ MEGA LOGISTIC" — BIN 200540021389
Last registry change: 29.05.2020
LIMITED LIABILITY PARTNERSHIP "KAZ MEGA LOGISTIC" was registered on 27.05.2020. In 2021, estimated annual revenue was 207 926 300 ₸ and tax payments totaled 3 353 650 ₸.
LIMITED LIABILITY PARTNERSHIP "KAZ MEGA LOGISTIC": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZ MEGA LOGISTIC" (BIN 200540021389) has the status “Ликвидация”; dissolution date — 16.05.2025. Registered address — Oblast Jetisu, Panfilovskii Raion, Pidjimskii S.O., S.Pidjim, Ulica Omar Muhamadi, 12, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAZ MEGA LOGISTIC"
The head of LIMITED LIABILITY PARTNERSHIP "KAZ MEGA LOGISTIC" is Sejsembekov Asyl Karigulovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZ MEGA LOGISTIC" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZ MEGA LOGISTIC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZ MEGA LOGISTIC" 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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