LIMITED LIABILITY PARTNERSHIP "MERKURIJ OPT SIGNAL (MERQURY OPT SIGNAL)"

Wholesale of a wide range of goods without any specification

BIN 230740035024 · VAT 60001-1243870

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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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Contacts4

Phone

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Social networks

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: 4

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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SM
Shamina Marija SergeevnaDirector6
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Seidolla Baiterekov , Дом 83

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MERKURIJ OPT SIGNAL (MERQURY OPT SIGNAL)" — BIN 230740035024

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "MERKURIJ OPT SIGNAL (MERQURY OPT SIGNAL)" was registered on 26.07.2023.

LIMITED LIABILITY PARTNERSHIP "MERKURIJ OPT SIGNAL (MERQURY OPT SIGNAL)": registration details and status

LIMITED LIABILITY PARTNERSHIP "MERKURIJ OPT SIGNAL (MERQURY OPT SIGNAL)" (BIN 230740035024) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MERKURIJ OPT SIGNAL (MERQURY OPT SIGNAL)" has been operating for 3 years 1 month, since 26.07.2023. Registered address — Almaty, Alatauskii Raion, Mikroraion Akbulak, Ulica Seidolla Baiterekov, House 83, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MERKURIJ OPT SIGNAL (MERQURY OPT SIGNAL)"

The head of LIMITED LIABILITY PARTNERSHIP "MERKURIJ OPT SIGNAL (MERQURY OPT SIGNAL)" is Shamina Marija Sergeevna.

Verification of LIMITED LIABILITY PARTNERSHIP "MERKURIJ OPT SIGNAL (MERQURY OPT SIGNAL)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MERKURIJ OPT SIGNAL (MERQURY OPT SIGNAL)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MERKURIJ OPT SIGNAL (MERQURY OPT SIGNAL)" 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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