LIMITED LIABILITY PARTNERSHIP «MERGEN VKO»

Wholesale of a wide range of goods without any specification

BIN 160540020300
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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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Bureau of National Statistics

Contacts13

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018298 220 ₸4 810 ₸
201762 ₸1 ₸
20161 315 020 ₸21 210 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in East Kazakhstan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 42 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Street Bazovaya, House 7/4

Locality

East Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «MERGEN VKO» — BIN 160540020300

Last registry change: 24.05.2016

LIMITED LIABILITY PARTNERSHIP «MERGEN VKO» was registered on 24.05.2016. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.

LIMITED LIABILITY PARTNERSHIP «MERGEN VKO»: registration details and status

LIMITED LIABILITY PARTNERSHIP «MERGEN VKO» (BIN 160540020300) has the status “Active”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Bazovaya, House 7/4, region — East Kazakhstan 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 «MERGEN VKO»

The head of LIMITED LIABILITY PARTNERSHIP «MERGEN VKO» is Nogombaev Danijar Kamal'kanovich. Previously, LIMITED LIABILITY PARTNERSHIP «MERGEN VKO» was headed by Shapaev Olzhas Shapajuly.

Verification of LIMITED LIABILITY PARTNERSHIP «MERGEN VKO» in official registries of the Republic of Kazakhstan

Also on record: 7 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MERGEN VKO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MERGEN VKO» 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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