LIMITED LIABILITY PARTNERSHIP «MERCHANT & TRUST LTD»

Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

BIN 100840016709
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Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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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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Bureau of National StatisticsData updated: 17.06.2026

Business activity

Primary business activity OKED

66122
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
Companies in this industry in Almaty

Other business activities OKED

66112
Activities related to the management of financial markets

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Jetisu 2, 30

Unit

Apt 44

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «MERCHANT & TRUST LTD» — BIN 100840016709

Last registry change: 27.08.2010

LIMITED LIABILITY PARTNERSHIP «MERCHANT & TRUST LTD» was registered on 27.08.2010.

LIMITED LIABILITY PARTNERSHIP «MERCHANT & TRUST LTD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «MERCHANT & TRUST LTD» (BIN 100840016709) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Jetisu 2, 30, Apt 44, region — Almaty, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «MERCHANT & TRUST LTD»

The head of LIMITED LIABILITY PARTNERSHIP «MERCHANT & TRUST LTD» is Kasenov Kajrat Tuleshevich.

Verification of LIMITED LIABILITY PARTNERSHIP «MERCHANT & TRUST LTD» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MERCHANT & TRUST LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MERCHANT & TRUST LTD» 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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