LIMITED LIABILITY PARTNERSHIP TOO "MERCATO-TRADE"
Wholesale of a wide range of goods without any specification
BIN 140340011370Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP TOO "MERCATO-TRADE"stat.gov.kz |
Name in Kazakh | ТОО "MERCATO-TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP TOO "MERCATO-TRADE" |
Previous names | ТОО "MERCATO-TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.02.2025 |
Address | Pavlodarskaya Oblast, Ekibastuz A., Ekibastuz, Ulica Matrosova, Stroenie 6 |
Registration date | 13.03.2014 · 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 | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 4 527 054 ₸ | 73 017 ₸ |
| 2024 | 19 672 600 ₸ | 317 300 ₸ |
| 2020 | 331 824 ₸ | 5 352 ₸ |
| 2017 | 2 046 372 ₸ | 33 006 ₸ |
| 2016 | 42 117 220 ₸ | 679 310 ₸ |
| 2015 | 41 400 624 ₸ | 667 752 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP TOO "MERCATO-TRADE"
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Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Matrosova , Строение 6
Locality
Pavlodarskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP TOO "MERCATO-TRADE" was registered on 13.03.2014. In 2025, estimated annual revenue was 4 527 054 ₸ and tax payments totaled 73 017 ₸.
| Status | Ликвидация · Liquidation date 28.02.2025 |
| BIN | 140340011370 |
| Registration date | 13.03.2014 |
| Registered address | Pavlodarskaya Oblast, Ekibastuz A., Ekibastuz, Ulica Matrosova, Stroenie 6 |
| Region | Pavlodarskaya oblast' |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Number of employees | 5 |
| Management | Balashanov Erzhan Esbulatovich |
| Court cases | Total 5 · As defendant 5 · Most recent date 19.10.2017 |
| Events | Count 3 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP TOO "MERCATO-TRADE" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP TOO "MERCATO-TRADE" is 140340011370. The company was registered on 13.03.2014 in Kazakhstan.
The registry lists Balashanov Erzhan Esbulatovich as the head of LIMITED LIABILITY PARTNERSHIP TOO "MERCATO-TRADE", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP TOO "MERCATO-TRADE" is Pavlodarskaya Oblast, Ekibastuz A., Ekibastuz, Ulica Matrosova, Stroenie 6.
The primary business activity of LIMITED LIABILITY PARTNERSHIP TOO "MERCATO-TRADE" is Wholesale of a wide range of goods without any specification (code 46909).
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