MERCURY TRADE COMPANY, TOO
Wholesale of a wide range of goods without any specification
BIN 040240004383Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MERCURY TRADE COMPANY"stat.gov.kz |
Name in Kazakh | "MERCURY TRADE COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MERCURY TRADE COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.02.2021 |
Address | Almaty, Jetisuskii Raion, Avenue Riskulova, 72 |
Registration date | 18.02.2004 · 22 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 03.02.2021 |
Branches |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 24 242 ₸ | 391 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 35 total connections
- 18 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulova , 72
Locality
Almaty
About TOO «MERCURY TRADE COMPANY» — BIN 040240004383
Up to date as of September 1, 2026
MERCURY TRADE COMPANY, TOO was registered on 18.02.2004. In 2017, estimated annual revenue was 24 242 ₸ and tax payments totaled 391 ₸. According to public sources: 1 branch.
llp «MERCURY TRADE COMPANY»: registration details and status
llp «MERCURY TRADE COMPANY» (BIN 040240004383) has the status “Ликвидация”; dissolution date — 02.02.2021. Registered address — Almaty, Jetisuskii Raion, Avenue Riskulova, 72, 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 TOO «MERCURY TRADE COMPANY»
The head of TOO «MERCURY TRADE COMPANY» is Mysljaev Viktor Vladimirovich.
Verification of TOO «MERCURY TRADE COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «MERCURY TRADE COMPANY» are available in the full Statsnet report. All the data to verify TOO «MERCURY TRADE COMPANY» 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
Similar companies5
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORIS-TRANS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesДОНСКОВ АНДРЕЙ АНАТОЛЬЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TECHNICTOOLS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКОЗИН ОЛЕГ ВИКТОРОВИЧ— Director
small · 1 - 5 pers.
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZBIZNES-KONSALTING" V G.ALMATY
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАЛЛАХВЕРДИЕВА ЮЛИЯ АДАЛАТОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "RAK DESIGN" (RAK DIZAJN)
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesШИАТОЛАЕММЭ АБДОЛ АМИР— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "PROMSNAB KZ. ALMATY"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesНАУМОВ АЛЕКСЕЙ АЛЕКСАНДРОВИЧ— Director
small · 1 - 5 pers.