LIMITED LIABILITY PARTNERSHIP "MEGA-AKTOBE"

Other forwarding activities

BIN 200740013553

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Aktubinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bannikov Sergej Anatol'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "MEGA-AKTOBE"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Sadovodcheskii Kollektiv Aktubstroi-2 , 74

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MEGA-AKTOBE" — BIN 200740013553

Last registry change: 22.08.2023

LIMITED LIABILITY PARTNERSHIP "MEGA-AKTOBE" was registered on 16.07.2020.

LIMITED LIABILITY PARTNERSHIP "MEGA-AKTOBE": registration details and status

LIMITED LIABILITY PARTNERSHIP "MEGA-AKTOBE" (BIN 200740013553) has the status “Ликвидация”; dissolution date — 16.07.2020. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Sadovodcheskii Kollektiv Aktubstroi-2, 74, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MEGA-AKTOBE"

The head of LIMITED LIABILITY PARTNERSHIP "MEGA-AKTOBE" is Bannikov Sergej Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "MEGA-AKTOBE" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MEGA-AKTOBE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MEGA-AKTOBE" 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.

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