KARAHAN MEGA GRUPP, TOO
Wholesale trade in diesel fuel
BIN 100840010244Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KARAHAN MEGA GRUPP"stat.gov.kz |
Name in Kazakh | "КАРАХАН МЕГА ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KARAHAN MEGA GRUPP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.01.2022 |
Address | Jambil Oblisi, Taraz Q.A., Taraz Q., Avenue Jambila, 121 |
Registration date | 17.08.2010 · 16 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 19.01.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 6 324 ₸ | 102 ₸ |
| 2014 | 1 071 123 098 ₸ | 17 276 179 ₸ |
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: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Jambil Oblisi, Taraz Q.A., Taraz Q., Avenue Jambila, 121
Locality
Jambilskaya oblast'
About TOO «KARAHAN MEGA GRUPP» — BIN 100840010244
Up to date as of September 1, 2026
KARAHAN MEGA GRUPP, TOO was registered on 17.08.2010. In 2018, estimated annual revenue was 6 324 ₸ and tax payments totaled 102 ₸.
llp «KARAHAN MEGA GRUPP»: registration details and status
llp «KARAHAN MEGA GRUPP» (BIN 100840010244) has the status “Ликвидация”; dissolution date — 17.01.2022. Registered address — Jambil Oblisi, Taraz Q.A., Taraz Q., Avenue Jambila, 121, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «KARAHAN MEGA GRUPP»
The head of TOO «KARAHAN MEGA GRUPP» is Bolysov Erbol Oranovich.
Verification of TOO «KARAHAN MEGA GRUPP» in official registries of the Republic of Kazakhstan
KARAHAN MEGA GRUPP, TOO appears in 1 court case (as defendant — 1, most recent date — 16.11.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «KARAHAN MEGA GRUPP» are available in the full Statsnet report. All the data to verify TOO «KARAHAN MEGA GRUPP» 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "AK KAJYN"
Wholesale trade in diesel fuel · Wholesale and retail trade; repair of cars and motorcyclesБАЙБАТЫРОВ ДАНИЯР ДАУЛЕТОВИЧ— Director
small
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "ADIZhAN ENERGO"
Wholesale trade in diesel fuel · Wholesale and retail trade; repair of cars and motorcyclesРАХЫМБЕРДИЕВ НУРБОЛ АТАЛЫКОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "EKOPROMEKSPORT KZ"
Wholesale trade in diesel fuel · Wholesale and retail trade; repair of cars and motorcyclesСЕМБИЕВ КАНАТ СЕРИКБЕКОВИЧ— Officer
small
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "TARAZMUNAJOJL"
Wholesale trade in diesel fuel · Wholesale and retail trade; repair of cars and motorcyclesСЫРГАШЕВ ЕЛМУРАТ РЫСКУЛБЕКОВИЧ— Officer
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MUSA PETROLEUM KOMPANI"
Wholesale trade in diesel fuel · Wholesale and retail trade; repair of cars and motorcyclesТУРАПБЕКОВА САГИРА КАЛМУХАНБЕТОВНА— Officer
small