TOO"MERKURIJ I KO NORD"

Wholesale of a wide range of goods without any specification

BIN 141240005038

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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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Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20183 695 200 ₸59 600 ₸
20163 859 500 ₸62 250 ₸
20155 617 944 ₸90 612 ₸

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

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zinnatov Rafael' AhmedovichDirector
TOO"MERKURIJ I KO NORD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Abaya , Дом 71

Unit

КВ. 39

Locality

Severo-Kazahstanskaya oblast'

About TOO"MERKURIJ I KO NORD" — BIN 141240005038

Up to date as of September 1, 2026

TOO"MERKURIJ I KO NORD" was registered on 05.12.2014. In 2018, estimated annual revenue was 3 695 200 ₸ and tax payments totaled 59 600 ₸.

TOO"MERKURIJ I KO NORD": registration details and status

TOO"MERKURIJ I KO NORD" (BIN 141240005038) has the status “Active”. TOO"MERKURIJ I KO NORD" has been operating for 11 years 8 months, since 05.12.2014. Registered address — Severo-Kazahstanskaya oblast' , Петропавловск Г.А., Г.Петропавловск, Ulica Abaya , Дом 71, КВ. 39, region — Severo-Kazahstanskaya 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 TOO"MERKURIJ I KO NORD"

The head of TOO"MERKURIJ I KO NORD" is Zinnatov Rafael' Ahmedovich. Previously, TOO"MERKURIJ I KO NORD" was headed by Kim Sergej Nikolaevich.

Verification of TOO"MERKURIJ I KO NORD" in official registries of the Republic of Kazakhstan

TOO"MERKURIJ I KO NORD" appears in 1 court case (as defendant — 1, most recent date — 22.04.2019). Also on record: 4 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO"MERKURIJ I KO NORD" are available in the full Statsnet report. All the data to verify TOO"MERKURIJ I KO NORD" 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.

Frequently asked questions

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