ZAVOD "MERCURY TRADE CAPITAL", TOO

Wholesale of a wide range of goods without any specification

BIN 140540006034

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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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Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201633 982 758 ₸548 109 ₸
201568 904 754 ₸1 111 367 ₸

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: 5

Connections and affiliations

  • 40 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bablanov Saken Amangel'DievichOfficer
ZAVOD "MERCURY TRADE CAPITAL", TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Auezov Aydan, Mikroraion 1, 45a, Kv 41

Locality

Almaty

About TOO «ZAVOD "MERCURY TRADE CAPITAL"» — BIN 140540006034

Up to date as of September 1, 2026

ZAVOD "MERCURY TRADE CAPITAL", TOO was registered on 12.05.2014. In 2016, estimated annual revenue was 33 982 758 ₸ and tax payments totaled 548 109 ₸.

llp «ZAVOD "MERCURY TRADE CAPITAL"»: registration details and status

llp «ZAVOD "MERCURY TRADE CAPITAL"» (BIN 140540006034) has the status “Ликвидация”; dissolution date — 02.12.2021. Registered address — Almaty Q., Auezov Aydan, Mikroraion 1, 45a, Kv 41, 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. Headcount — 5 employees.

Management of TOO «ZAVOD "MERCURY TRADE CAPITAL"»

The head of TOO «ZAVOD "MERCURY TRADE CAPITAL"» is Bablanov Saken Amangel'dievich.

Verification of TOO «ZAVOD "MERCURY TRADE CAPITAL"» in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «ZAVOD "MERCURY TRADE CAPITAL"» are available in the full Statsnet report. All the data to verify TOO «ZAVOD "MERCURY TRADE CAPITAL"» 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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