LIMITED LIABILITY PARTNERSHIP "MERCURY TRADING LTD"

Exploration drilling

BIN 051140012672

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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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Contacts2

Phone

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Social networks

Financials

YearEstimated annual revenueTax payments
2015519 932 ₸8 386 ₸

Business activity

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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: 4

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ajsina Roza ErmekbaevnaOfficer
LIMITED LIABILITY PARTNERSHIP "MERCURY TRADING LTD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Stroitelei , 11/1

Unit

69

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MERCURY TRADING LTD" — BIN 051140012672

Last registry change: 23.12.2022

LIMITED LIABILITY PARTNERSHIP "MERCURY TRADING LTD" was registered on 25.11.2005. In 2015, estimated annual revenue was 519 932 ₸ and tax payments totaled 8 386 ₸.

LIMITED LIABILITY PARTNERSHIP "MERCURY TRADING LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "MERCURY TRADING LTD" (BIN 051140012672) has the status “Ликвидация”; dissolution date — 22.12.2022. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Stroitelei , 11/1, 69, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Exploration drilling (OKED 43130). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MERCURY TRADING LTD"

The head of LIMITED LIABILITY PARTNERSHIP "MERCURY TRADING LTD" is Ajsina Roza Ermekbaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "MERCURY TRADING LTD" in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MERCURY TRADING LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MERCURY TRADING LTD" 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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