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Wholesale trade
KZActiveBIN 120340011783
Plans from 2 000 ₸ a month
1/18
Some flags: tax debt over 20 MCI, unpaid for more than 4 months
Matches in 1 of 18 risk registers
To risks

ТОО "МЕГА ТРАНС ГРУПП"

Director
Киликенов Нурмухамет Тасбулатович
Incorporated
14.03.2012
Address
Восточно-Казахстанская область ул. ЮБИЛЕЙНАЯ, 1 "В"
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Risks

1/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 12.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕГА ТРАНС ГРУПП"
BIN
120340011783
Legal address
Восточно-Казахстанская область ул. ЮБИЛЕЙНАЯ, 1 "В"
VAT payer
No, deregistered 14.09.2015. Reason: absence by location
КАТО
631010000
РНН
181600282745
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6
6.8K ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 105.6K ₸
  4. 2024: 0 ₸
  5. 2025: 6.8K ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 105.6K ₸
  4. 2024: 0 ₸
  5. 2025: 6.8K ₸
  6. 2026, partial: 0 ₸
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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • КН

    Киликенов Нурмухамет Тасбулатович

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "МЕГА ТРАНС ГРУПП" (BIN 120340011783): Active legal entity, East Kazakhstan Region, registered in 2012, 14 years on the market. Primary classifier activity: wholesale trade. Size: small enterprise, staff of up to 5. 6,750 ₸ in taxes was paid in 2025 (per the tax authority as of August 29, 2026). In the public procurement register: 1 contract as a supplier, total value 23,500 ₸; the latest contract was signed in 2018. Risk indicator: tax debt over 20 MCI, unpaid for more than 4 months. Number of founders: 1. The registry names Киликенов Нурмухамет Тасбулатович as director. Per the registry as of June 11, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.