LIMITED LIABILITY PARTNERSHIP "MEGA TRANS CAPITAL"

Rental of construction machines and equipment

BIN 130340024905

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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

Contacts9

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20227 440 000 ₸120 000 ₸
2021112 125 884 ₸1 808 482 ₸
20201 846 794 ₸29 787 ₸
201965 962 296 ₸1 063 908 ₸
201811 889 430 ₸191 765 ₸
2016581 498 ₸9 379 ₸
201532 086 798 ₸517 529 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification
52291
Forwarding services

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

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Amanzholov Altynbek TilegenovichDirector
LIMITED LIABILITY PARTNERSHIP "MEGA TRANS CAPITAL"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Mikroraion Avangard-4 , Дом 1

Unit

КВ. 40

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MEGA TRANS CAPITAL" — BIN 130340024905

Last registry change: 29.03.2013

LIMITED LIABILITY PARTNERSHIP "MEGA TRANS CAPITAL" was registered on 29.03.2013. In 2022, estimated annual revenue was 7 440 000 ₸ and tax payments totaled 120 000 ₸.

LIMITED LIABILITY PARTNERSHIP "MEGA TRANS CAPITAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "MEGA TRANS CAPITAL" (BIN 130340024905) has the status “Active”. Registered address — Atirauskaya oblast' , Атырау Г.А., Г.Атырау, Mikroraion Avangard-4 , Дом 1, КВ. 40, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Rental of construction machines and equipment (OKED 77321) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MEGA TRANS CAPITAL"

The head of LIMITED LIABILITY PARTNERSHIP "MEGA TRANS CAPITAL" is Amanzholov Altynbek Tilegenovich. Previously, LIMITED LIABILITY PARTNERSHIP "MEGA TRANS CAPITAL" was headed by Minulin Kamil' Salavatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MEGA TRANS CAPITAL" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "MEGA TRANS CAPITAL" appears in 1 court case (as defendant — 1, most recent date — 08.06.2023). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MEGA TRANS CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MEGA TRANS CAPITAL" 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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