LIMITED LIABILITY PARTNERSHIP TOO «MERCATO-TRADE»
Wholesale of a wide range of goods without any specification
BIN 140340011370No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP TOO «MERCATO-TRADE» |
Name in Kazakh | ТОО «MERCATO-TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP TOO "MERCATO-TRADE" |
Previous names | ТОО "MERCATO-TRADE" |
Status | Ликвидация |
Liquidation date | 28.02.2025 |
Address | Pavlodar Region, Ekibastuz A., Ekibastuz, Street 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
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Matrosova, Stroenie 6
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP TOO «MERCATO-TRADE» — BIN 140340011370
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 ₸.
LIMITED LIABILITY PARTNERSHIP TOO «MERCATO-TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP TOO «MERCATO-TRADE» (BIN 140340011370) has the status “Ликвидация”; dissolution date — 28.02.2025. Registered address — Pavlodar Region, Ekibastuz A., Ekibastuz, Street Matrosova, Stroenie 6, region — Pavlodar 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP TOO «MERCATO-TRADE»
The head of LIMITED LIABILITY PARTNERSHIP TOO «MERCATO-TRADE» is Balashanov Erzhan Esbulatovich.
Verification of LIMITED LIABILITY PARTNERSHIP TOO «MERCATO-TRADE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP TOO «MERCATO-TRADE» appears in 5 court cases (as defendant — 5, most recent date — 19.10.2017). Also on record: 3 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 TOO «MERCATO-TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP TOO «MERCATO-TRADE» 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.