LIMITED LIABILITY PARTNERSHIP «MERKE TREJD»

Wholesale of a wide range of goods without any specification

BIN 201040036351 · VAT 21001-0029546
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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

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2026489 883 762 ₸7 901 351 ₸
2025915 054 528 ₸14 758 944 ₸
2024590 199 700 ₸9 519 350 ₸
202395 448 132 ₸1 539 486 ₸
20227 875 736 ₸127 028 ₸
20212 063 360 ₸33 280 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Avenue Mangilik El, House 56

Unit

Apt. 201

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «MERKE TREJD» — BIN 201040036351

Last registry change: 29.10.2020

LIMITED LIABILITY PARTNERSHIP «MERKE TREJD» was registered on 29.10.2020. In 2026, estimated annual revenue was 489 883 762 ₸ and tax payments totaled 7 901 351 ₸.

LIMITED LIABILITY PARTNERSHIP «MERKE TREJD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «MERKE TREJD» (BIN 201040036351) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, House 56, Apt. 201, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «MERKE TREJD»

The head of LIMITED LIABILITY PARTNERSHIP «MERKE TREJD» is Eshmuhambetov Danijar Bolatuly. Previously, LIMITED LIABILITY PARTNERSHIP «MERKE TREJD» was headed by Esmailov Bahytzhan Amankulovich.

Verification of LIMITED LIABILITY PARTNERSHIP «MERKE TREJD» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «MERKE TREJD» appears in 3 court cases (as defendant — 3, most recent date — 19.07.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MERKE TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MERKE TREJD» 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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