LIMITED LIABILITY PARTNERSHIP "MEREY PARTNERS"

Other forwarding activities

BIN 160140021453

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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 Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "MEREY PARTNERS" is a llp registered on January 26, 2016 in Almaty. 10 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.

Tax deductions for 2019: 376 450 ₸, 80% less than the year before. 36 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201923 339 900 ₸376 450 ₸
2018118 343 616 ₸1 908 768 ₸
20161 903 028 ₸30 694 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46381
Wholesale of fish and fish products

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Almaty, Naurizbaiskii Raion, Microdistrict Rahat, Ul Asanbai Askarov, 21/6, Apt 12

Unit

Apt 12

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MEREY PARTNERS" — BIN 160140021453

Last registry change: 26.01.2016

LIMITED LIABILITY PARTNERSHIP "MEREY PARTNERS" was registered on 26.01.2016. In 2019, estimated annual revenue was 23 339 900 ₸ and tax payments totaled 376 450 ₸.

LIMITED LIABILITY PARTNERSHIP "MEREY PARTNERS": registration details and status

LIMITED LIABILITY PARTNERSHIP "MEREY PARTNERS" (BIN 160140021453) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Microdistrict Rahat, Ul Asanbai Askarov, 21/6, Apt 12, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MEREY PARTNERS"

The head of LIMITED LIABILITY PARTNERSHIP "MEREY PARTNERS" is Estekbaeva Gulnara Najmanbaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "MEREY PARTNERS" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MEREY PARTNERS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MEREY PARTNERS" 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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