LIMITED LIABILITY PARTNERSHIP «MERKURIJ TREJD PLJUS»
Wholesale of a wide range of goods without any specification
BIN 140440008989No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MERKURIJ TREJD PLJUS» |
Name in Kazakh | «МЕРКУРИЙ ТРЕЙД ПЛЮС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MERKURIJ TREJD PLJUS" |
Previous names | ТОО "МЕРКУРИЙ ТРЕЙД ПЛЮС" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 17.07.2024 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, 49/6, Office 518 |
Registration date | 08.04.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.01.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 542 376 ₸ | 8 748 ₸ |
| 2021 | 5 234 102 ₸ | 84 421 ₸ |
| 2020 | 6 775 980 ₸ | 109 290 ₸ |
| 2019 | 35 662 834 ₸ | 575 207 ₸ |
| 2018 | 71 743 920 ₸ | 1 157 160 ₸ |
| 2017 | 142 074 240 ₸ | 2 291 520 ₸ |
| 2016 | 158 462 514 ₸ | 2 555 847 ₸ |
| 2015 | 55 159 230 ₸ | 889 665 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, 49/6, Office 518
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «MERKURIJ TREJD PLJUS» — BIN 140440008989
Last registry change: 01.01.2022
LIMITED LIABILITY PARTNERSHIP «MERKURIJ TREJD PLJUS» was registered on 08.04.2014. In 2022, estimated annual revenue was 542 376 ₸ and tax payments totaled 8 748 ₸.
LIMITED LIABILITY PARTNERSHIP «MERKURIJ TREJD PLJUS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MERKURIJ TREJD PLJUS» (BIN 140440008989) has the status “Reorganized (merger, acquisition)”; dissolution date — 17.07.2024. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, 49/6, Office 518, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MERKURIJ TREJD PLJUS»
The head of LIMITED LIABILITY PARTNERSHIP «MERKURIJ TREJD PLJUS» is Dubovskij Mihail Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «MERKURIJ TREJD PLJUS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «MERKURIJ TREJD PLJUS» appears in 1 court case (as plaintiff — 1, most recent date — 13.03.2020). Also on record: 3 events (most recent date — 01.02.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MERKURIJ TREJD PLJUS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MERKURIJ TREJD PLJUS» 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.