KARAGANDINSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MERKURIJ RETAIL"

Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside

BIN 180641035511

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

AI Overview

KARAGANDINSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MERKURIJ RETAIL" is a branch registered on June 29, 2018 in Karaganda region. 8 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2022: 25 101 363 ₸, 22% less than the year before. Takes part in public procurement: 2 contracts. 29 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20221 556 284 506 ₸25 101 363 ₸
20211 995 032 094 ₸32 177 937 ₸
20201 842 802 688 ₸29 722 624 ₸
2019657 741 632 ₸10 608 736 ₸
2018106 036 926 ₸1 710 273 ₸

Business activity

Primary business activity OKED

47301
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification
47291
Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 2

Connections and affiliations

  • 29 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Melnichnaya, 4/3

Locality

Karaganda region

About KARAGANDINSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MERKURIJ RETAIL" — BIN 180641035511

Last registry change: 26.12.2022

KARAGANDINSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MERKURIJ RETAIL" was registered on 29.06.2018. In 2022, estimated annual revenue was 1 556 284 506 ₸ and tax payments totaled 25 101 363 ₸. According to public sources: 2 government contracts.

KARAGANDINSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MERKURIJ RETAIL": registration details and status

KARAGANDINSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MERKURIJ RETAIL" (BIN 180641035511) has the status “Ликвидация”; dissolution date — 26.12.2022. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Melnichnaya, 4/3, Office 322, region — Karaganda region, Republic of Kazakhstan. Primary activity — Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside (OKED 47301) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 31 employees.

Management of KARAGANDINSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MERKURIJ RETAIL"

The head of KARAGANDINSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MERKURIJ RETAIL" is Dzhumadilov Sanat Bauyrzhanovich.

Verification of KARAGANDINSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MERKURIJ RETAIL" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.12.2020), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of KARAGANDINSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MERKURIJ RETAIL" are available in the full Statsnet report. All the data to verify KARAGANDINSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MERKURIJ RETAIL" 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 companies10