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 030640000670

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201816 864 ₸272 ₸
2017281 356 ₸4 538 ₸
2016155 057 040 ₸2 500 920 ₸
2015269 959 532 ₸4 354 186 ₸

Business activity

Primary business activity OKED

46903
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
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 32 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kasym ZarinaOfficer
MOLDIR-MERKURIJ, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Ul. Mikroraion Aigerim-1 , Ulica Vasiliya Benberina, D. 18/6

Locality

Almaty

About TOO «MOLDIR-MERKURIJ» — BIN 030640000670

Up to date as of September 1, 2026

MOLDIR-MERKURIJ, TOO was registered on 11.06.2003. In 2018, estimated annual revenue was 16 864 ₸ and tax payments totaled 272 ₸.

llp «MOLDIR-MERKURIJ»: registration details and status

llp «MOLDIR-MERKURIJ» (BIN 030640000670) has the status “Ликвидация”; dissolution date — 19.12.2019. Registered address — Almaty, Ul. Mikroraion Aigerim-1 , Ulica 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.

Frequently asked questions

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