TOVARISCHESTVO S OGRANICHENNOJ O TVETSTVENNOST'JU "MERKIT TORG"

Wholesale of a wide range of goods without any specification

BIN 031040003676

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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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Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201823 455 530 ₸378 315 ₸
20151 702 086 ₸27 453 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Seksenbaeva Alija KelgenbaevnaOfficer
TOVARISCHESTVO S OGRANICHENNOJ O TVETSTVENNOST'JU "MERKIT TORG"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Ul. Duman, D. 87

Locality

Almaty

About TOVARISCHESTVO S OGRANICHENNOJ O TVETSTVENNOST'JU "MERKIT TORG" — BIN 031040003676

Up to date as of September 1, 2026

TOVARISCHESTVO S OGRANICHENNOJ O TVETSTVENNOST'JU "MERKIT TORG" was registered on 17.10.2003. In 2018, estimated annual revenue was 23 455 530 ₸ and tax payments totaled 378 315 ₸.

TOVARISCHESTVO S OGRANICHENNOJ O TVETSTVENNOST'JU "MERKIT TORG": registration details and status

TOVARISCHESTVO S OGRANICHENNOJ O TVETSTVENNOST'JU "MERKIT TORG" (BIN 031040003676) has the status “Ликвидация”; dissolution date — 21.01.2020. Registered address — Almaty, Ul. Duman, D. 87, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOVARISCHESTVO S OGRANICHENNOJ O TVETSTVENNOST'JU "MERKIT TORG"

The head of TOVARISCHESTVO S OGRANICHENNOJ O TVETSTVENNOST'JU "MERKIT TORG" is Seksenbaeva Alija Kelgenbaevna.

Verification of TOVARISCHESTVO S OGRANICHENNOJ O TVETSTVENNOST'JU "MERKIT TORG" in official registries of the Republic of Kazakhstan

TOVARISCHESTVO S OGRANICHENNOJ O TVETSTVENNOST'JU "MERKIT TORG" appears in 1 court case (as defendant — 1, most recent date — 20.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOVARISCHESTVO S OGRANICHENNOJ O TVETSTVENNOST'JU "MERKIT TORG" are available in the full Statsnet report. All the data to verify TOVARISCHESTVO S OGRANICHENNOJ O TVETSTVENNOST'JU "MERKIT TORG" 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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