LIMITED LIABILITY PARTNERSHIP "GULF MERCATRADE"

Wholesale of a wide range of goods without any specification

BIN 090340016240

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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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Contacts15

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201865 720 ₸1 060 ₸
201661 442 ₸991 ₸
201533 940 660 ₸547 430 ₸

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: 6
  • Government contracts: 1

Connections and affiliations

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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KA
Kaliev Azamat SydykovichDirector6
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Grishina, 72 B, Kv 14

Unit

КВ 14

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "GULF MERCATRADE" — BIN 090340016240

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "GULF MERCATRADE" has been operating for 17 years 5 months, since 24.03.2009. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Grishina, 72 B, Kv 14, region — Astana, 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.

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