MOLDIR-MERKURIJ, TOO
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 030640000670No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MOLDIR-MERKURIJ» |
Name in Kazakh | «МӨЛДІР-МЕРКУРИЙ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MOLDIR-MERKURIJ" |
Status | Ликвидация |
Liquidation date | 19.12.2019 |
Address | Almaty, St. Microdistrict Aigerim-1, Street Vasiliya Benberina, D. 18/6 |
Registration date | 11.06.2003 · 23 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 19.12.2019 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 16 864 ₸ | 272 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
| 2016 | 155 057 040 ₸ | 2 500 920 ₸ |
| 2015 | 269 959 532 ₸ | 4 354 186 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 5 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Microdistrict Aigerim-1, Street Vasiliya Benberina, D. 18/6
Locality
Almaty
About TOO «MOLDIR-MERKURIJ» — BIN 030640000670
Last registry change: 19.12.2019
MOLDIR-MERKURIJ, TOO was registered on 11.06.2003. In 2018, estimated annual revenue was 16 864 ₸ and tax payments totaled 272 ₸.
Limited liability partnership «MOLDIR-MERKURIJ»: registration details and status
Limited liability partnership «MOLDIR-MERKURIJ» (BIN 030640000670) has the status “Ликвидация”; dissolution date — 19.12.2019. Registered address — Almaty, St. Microdistrict Aigerim-1, Street Vasiliya Benberina, D. 18/6, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private.
Management of TOO «MOLDIR-MERKURIJ»
The head of TOO «MOLDIR-MERKURIJ» is Kasym Zarina. Previously, TOO «MOLDIR-MERKURIJ» was headed by Djusembaeva Zarina Maksimovna.
Verification of TOO «MOLDIR-MERKURIJ» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.04.2018), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «MOLDIR-MERKURIJ» are available in the full Statsnet report. All the data to verify TOO «MOLDIR-MERKURIJ» 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.