LIMITED LIABILITY PARTNERSHIP "MERKURIJ KOMPANI"
Wholesale of a wide range of goods without any specification
BIN 240540031849Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MERKURIJ KOMPANI" |
Name in Kazakh | "МЕРКУРИЙ КОМПАНИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MERKURIJ KOMPANI" |
Previous names | ТОО "МЕРКУРИЙ КОМПАНИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.03.2025 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Qasim Amanjolov, House 5 |
Registration date | 28.05.2024 · 2 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last registry change date | 28.05.2024 |
Branches | Not found |
Contacts4
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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: 4
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Karagandinskaya Oblast'
House number and street
Ulica Qasim Amanjolov , Дом 5
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "MERKURIJ KOMPANI" — BIN 240540031849
Last registry change: 28.05.2024
LIMITED LIABILITY PARTNERSHIP "MERKURIJ KOMPANI" was registered on 28.05.2024.
LIMITED LIABILITY PARTNERSHIP "MERKURIJ KOMPANI": registration details and status
LIMITED LIABILITY PARTNERSHIP "MERKURIJ KOMPANI" (BIN 240540031849) has the status “Ликвидация”; dissolution date — 18.03.2025. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Qasim Amanjolov, House 5, region — Karagandinskaya 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 LIMITED LIABILITY PARTNERSHIP "MERKURIJ KOMPANI"
The head of LIMITED LIABILITY PARTNERSHIP "MERKURIJ KOMPANI" is Abdanbaev Sultan Rasulovich. Previously, LIMITED LIABILITY PARTNERSHIP "MERKURIJ KOMPANI" was headed by Aqtamberdiuly Ermek.
Verification of LIMITED LIABILITY PARTNERSHIP "MERKURIJ KOMPANI" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MERKURIJ KOMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MERKURIJ KOMPANI" 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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