LIMITED LIABILITY PARTNERSHIP "MERKABA GROUP"
Wholesale of a wide range of goods without any specification
BIN 181240002893 · VAT 62001-1032882Full legal name | LIMITED LIABILITY PARTNERSHIP "MERKABA GROUP"stat.gov.kz |
Name in Kazakh | "MERKABA GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MERKABA GROUP" |
Previous names | ТОО "TRIUMPH3", ТОО "MERKABA GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Байқоңыр, Prospekt Abai , Здание 45, Н.П. 26 |
Registration date | 05.12.2018 · 7 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.12.2018 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 965 400 ₸ | 31 700 ₸ |
| 2022 | 21 093 392 ₸ | 340 216 ₸ |
| 2021 | 64 584 160 ₸ | 1 041 680 ₸ |
| 2020 | 61 580 880 ₸ | 993 240 ₸ |
| 2019 | 99 160 382 ₸ | 1 599 361 ₸ |
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: 5
Connections and affiliations
- 71 total connections
- 24 by founders
- 6 by address
- 18 by management
- 18 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
Astana
House number and street
Prospekt Abai , Здание 45
Unit
Н.П. 26
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "MERKABA GROUP" — BIN 181240002893
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MERKABA GROUP" was registered on 05.12.2018. In 2024, estimated annual revenue was 1 965 400 ₸ and tax payments totaled 31 700 ₸.
LIMITED LIABILITY PARTNERSHIP "MERKABA GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "MERKABA GROUP" (BIN 181240002893) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MERKABA GROUP" has been operating for 7 years 8 months, since 05.12.2018. Registered address — Astana , Район Байқоңыр, Prospekt Abai , Здание 45, Н.П. 26, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MERKABA GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "MERKABA GROUP" is Tjuleeva Aida Erkenovna. Previously, LIMITED LIABILITY PARTNERSHIP "MERKABA GROUP" was headed by Tjuleev Zhasulan Konakbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "MERKABA GROUP" in official registries of the Republic of Kazakhstan
Also on record: 7 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MERKABA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MERKABA GROUP" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "RESPUBLIKALYQ ULAN"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesНҰРЛАН ЕРКЕБҰЛАН— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "QANAGAT QAZYNA"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСПАТАЕВА АЙЖАН ТУЛЕГЕНОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ALIBEK TRADE GROUP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesДЖУМАСЕЙТОВ НУРЛАН САЛИМОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "IKBOL GROUP (IKBOL GRUPP)"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesИЛЬЯШОВ ЖУМАНТАЙ РАХИМЖАНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KONTINENTAL'-SK"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesПРОНИН ДМИТРИЙ НИКОЛАЕВИЧ— Director
small · 1 - 5 pers.