LIMITED LIABILITY PARTNERSHIP KOMPANIJA "MERKUR - INVEST"

Wholesale of a wide range of goods without any specification

BIN 100640014071

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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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Contacts3

Phone

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Email

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Website

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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

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ordabaeva Marina SerpaevnaOfficer
LIMITED LIABILITY PARTNERSHIP KOMPANIJA "MERKUR - INVEST"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Mashhyr Jysip , 47

Unit

КВ 148

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP KOMPANIJA "MERKUR - INVEST" — BIN 100640014071

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP KOMPANIJA "MERKUR - INVEST" was registered on 21.06.2010.

LIMITED LIABILITY PARTNERSHIP KOMPANIJA "MERKUR - INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP KOMPANIJA "MERKUR - INVEST" (BIN 100640014071) has the status “Ликвидация”; dissolution date — 26.11.2024. Registered address — Pavlodarskaya oblast' , Экибастуз Г.А., Г.Экибастуз, Ulica Mashhyr Jysip , 47, КВ 148, region — Pavlodarskaya oblast', 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 KOMPANIJA "MERKUR - INVEST"

The head of LIMITED LIABILITY PARTNERSHIP KOMPANIJA "MERKUR - INVEST" is Ordabaeva Marina Serpaevna.

Verification of LIMITED LIABILITY PARTNERSHIP KOMPANIJA "MERKUR - INVEST" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP KOMPANIJA "MERKUR - INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP KOMPANIJA "MERKUR - INVEST" 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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