INVESTMEGASTROJ, TOO

Specialized wholesale trade in goods not included in other groups

BIN 200840007295 · VAT 45001-0060316

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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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Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202224 614 ₸397 ₸
202112 710 ₸205 ₸

Business activity

Primary business activity OKED

46908
Specialized wholesale trade in goods not included in other groups
Companies in this industry in Pavlodarskaya 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

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bogdanov Konstantin IgorevichOfficer
INVESTMEGASTROJ, TOO
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Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Malaisari Batir , 7

Locality

Pavlodarskaya oblast'

About TOO «INVESTMEGASTROJ» — BIN 200840007295

Last registry change: 07.02.2022

INVESTMEGASTROJ, TOO was registered on 07.08.2020. In 2022, estimated annual revenue was 24 614 ₸ and tax payments totaled 397 ₸.

llp «INVESTMEGASTROJ»: registration details and status

llp «INVESTMEGASTROJ» (BIN 200840007295) has the status “Ликвидация”; dissolution date — 07.08.2020. Registered address — Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Ulica Malaisari Batir, 7, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of TOO «INVESTMEGASTROJ»

The head of TOO «INVESTMEGASTROJ» is Bogdanov Konstantin Igorevich.

Verification of TOO «INVESTMEGASTROJ» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «INVESTMEGASTROJ» are available in the full Statsnet report. All the data to verify TOO «INVESTMEGASTROJ» 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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