LIMITED LIABILITY PARTNERSHIP «MERGENBAY GROUP»
Retail sale of clothing, except for knitwear and hosiery, in specialized stores that are commercial establishments with a sales area of more than 2,000 sq.m (2,000 sq.m and above)
BIN 190940022654No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MERGENBAY GROUP» |
Name in Kazakh | «MERGENBAY GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MERGENBAY GROUP" |
Previous names | ТОО "MERGENBAY GROUP" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Kuleshova, House 40/16 |
Registration date | 19.09.2019 · 7 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.09.2019 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 151 192 022 ₸ | 2 438 581 ₸ |
| 2022 | 6 138 ₸ | 99 ₸ |
| 2020 | 19 278 900 ₸ | 310 950 ₸ |
| 2019 | 455 700 ₸ | 7 350 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 47 total connections
- 12 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kuleshova, House 40/16
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «MERGENBAY GROUP» — BIN 190940022654
Last registry change: 19.09.2019
LIMITED LIABILITY PARTNERSHIP «MERGENBAY GROUP» was registered on 19.09.2019. In 2023, estimated annual revenue was 151 192 022 ₸ and tax payments totaled 2 438 581 ₸.
LIMITED LIABILITY PARTNERSHIP «MERGENBAY GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MERGENBAY GROUP» (BIN 190940022654) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Kuleshova, House 40/16, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of clothing, except for knitwear and hosiery, in specialized stores that are commercial establishments with a sales area of more than 2,000 sq.m (2,000 sq.m and above) (OKED 47714). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MERGENBAY GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «MERGENBAY GROUP» is Nuraeva Zhannat Muhtarqyzy. Previously, LIMITED LIABILITY PARTNERSHIP «MERGENBAY GROUP» was headed by Mergenbaeva Anel' Erikovna.
Verification of LIMITED LIABILITY PARTNERSHIP «MERGENBAY GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «MERGENBAY GROUP» appears in 12 court cases (as defendant — 12, most recent date — 13.06.2024). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MERGENBAY GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MERGENBAY GROUP» 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.