LIMITED LIABILITY PARTNERSHIP «MERCURI TRADE HOUSE»
Wholesale of a wide range of goods without any specification
BIN 160840024562No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MERCURI TRADE HOUSE» |
Name in Kazakh | «MERCURI TRADE HOUSE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MERCURI TRADE HOUSE" |
Previous names | ТОО "ИМПЕРИЯ ВОСТОКА KZ", ТОО "MERCURI TRADE HOUSE" |
Status | Active |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Avenue Kanisha Satpaeva, House 18, Apt. 32 |
Registration date | 26.08.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.08.2016 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 2 466 608 ₸ | 39 784 ₸ |
| 2018 | 21 399 052 ₸ | 345 146 ₸ |
| 2017 | 4 783 052 ₸ | 77 146 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Avenue Kanisha Satpaeva, House 18
Unit
Apt. 32
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «MERCURI TRADE HOUSE» — BIN 160840024562
Last registry change: 26.08.2016
LIMITED LIABILITY PARTNERSHIP «MERCURI TRADE HOUSE» was registered on 26.08.2016. In 2019, estimated annual revenue was 2 466 608 ₸ and tax payments totaled 39 784 ₸.
LIMITED LIABILITY PARTNERSHIP «MERCURI TRADE HOUSE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MERCURI TRADE HOUSE» (BIN 160840024562) has the status “Active”. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Avenue Kanisha Satpaeva, House 18, Apt. 32, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MERCURI TRADE HOUSE»
The head of LIMITED LIABILITY PARTNERSHIP «MERCURI TRADE HOUSE» is Qizatova Ajgerim Arhatqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP «MERCURI TRADE HOUSE» in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MERCURI TRADE HOUSE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MERCURI TRADE HOUSE» 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.