LIMITED LIABILITY PARTNERSHIP «GULF MERCATRADE»
Wholesale of a wide range of goods without any specification
BIN 090340016240No sign-up or report credits required
Contacts15
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «GULF MERCATRADE» |
Name in Kazakh | «GULF MERCATRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GULF MERCATRADE" |
Previous names | ТОО "GULF MERCATRADE" |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Grishina, 72 B, Apt 14 |
Registration date | 24.03.2009 · 17 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 | 24.03.2009 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 65 720 ₸ | 1 060 ₸ |
| 2016 | 61 442 ₸ | 991 ₸ |
| 2015 | 33 940 660 ₸ | 547 430 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 1
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 6 by management
- 15 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Grishina, 72 B, Apt 14
Unit
Apt 14
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «GULF MERCATRADE» — BIN 090340016240
Last registry change: 24.03.2009
LIMITED LIABILITY PARTNERSHIP «GULF MERCATRADE» was registered on 24.03.2009. In 2018, estimated annual revenue was 65 720 ₸ and tax payments totaled 1 060 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP «GULF MERCATRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GULF MERCATRADE» (BIN 090340016240) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Grishina, 72 B, Apt 14, region — Aktobe 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 «GULF MERCATRADE»
The head of LIMITED LIABILITY PARTNERSHIP «GULF MERCATRADE» is Kaliev Azamat Sydykovich.
Verification of LIMITED LIABILITY PARTNERSHIP «GULF MERCATRADE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «GULF MERCATRADE» appears in 10 court cases (as defendant — 10, most recent date — 22.11.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GULF MERCATRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GULF MERCATRADE» 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.