BRANCH OF "MEGATORG GROUP LIMITED ASTANA" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MEGATORG GROUP LIMITED" V GORODE ASTANA

Provision of other individual services not included in other groups

BIN 160641020349

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018149 110 ₸2 405 ₸
2017233 182 ₸3 761 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups

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: 6

Connections and affiliations

  • 27 total connections
  • 5 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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Akopjan Varuzhan GagikovichOfficer
BRANCH OF "MEGATORG GROUP LIMITED ASTANA" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MEGATORG GROUP LIMITED" V GORODE ASTANA
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Baiqonir, Ulica Kenshagil, 2/1, Kv 305

Unit

305

Locality

Astana

About BRANCH OF "MEGATORG GROUP LIMITED ASTANA" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MEGATORG GROUP LIMITED" V GORODE ASTANA — BIN 160641020349

BRANCH OF "MEGATORG GROUP LIMITED ASTANA" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MEGATORG GROUP LIMITED" V GORODE ASTANA was registered on 22.06.2016. In 2018, estimated annual revenue was 149 110 ₸ and tax payments totaled 2 405 ₸.

BRANCH OF "MEGATORG GROUP LIMITED ASTANA" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MEGATORG GROUP LIMITED" V GORODE ASTANA: registration details and status

BRANCH OF "MEGATORG GROUP LIMITED ASTANA" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MEGATORG GROUP LIMITED" V GORODE ASTANA (BIN 160641020349) has the status “Active”. Registered address — Astana, Raion Baiqonir, Ulica Kenshagil, 2/1, Kv 305, region — Astana, 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 BRANCH OF "MEGATORG GROUP LIMITED ASTANA" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MEGATORG GROUP LIMITED" V GORODE ASTANA

The head of BRANCH OF "MEGATORG GROUP LIMITED ASTANA" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MEGATORG GROUP LIMITED" V GORODE ASTANA is Akopjan Varuzhan Gagikovich.

Verification of BRANCH OF "MEGATORG GROUP LIMITED ASTANA" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MEGATORG GROUP LIMITED" V GORODE ASTANA in official registries of the Republic of Kazakhstan

BRANCH OF "MEGATORG GROUP LIMITED ASTANA" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MEGATORG GROUP LIMITED" V GORODE ASTANA appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 03.09.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of BRANCH OF "MEGATORG GROUP LIMITED ASTANA" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MEGATORG GROUP LIMITED" V GORODE ASTANA are available in the full Statsnet report. All the data to verify BRANCH OF "MEGATORG GROUP LIMITED ASTANA" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MEGATORG GROUP LIMITED" V GORODE ASTANA 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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