TOO "MERLION QZ"
Wholesale of a wide range of goods without any specification
BIN 210240023930Full legal name | TOO "MERLION QZ"stat.gov.kz |
Name in Kazakh | "MERLION QZ" ЖШС |
Name in English | TOO "MERLION QZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.02.2021 |
Address | Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Ulica Abaya, 189 |
Registration date | 16.02.2021 · 5 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.04.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 29 884 ₸ | 482 ₸ |
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: 2
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 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.
- Registration is invalid
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Abaya , 189
Locality
Pavlodarskaya oblast'
About TOO "MERLION QZ" — BIN 210240023930
Up to date as of September 1, 2026
TOO "MERLION QZ" was registered on 16.02.2021. In 2021, estimated annual revenue was 29 884 ₸ and tax payments totaled 482 ₸.
TOO "MERLION QZ": registration details and status
TOO "MERLION QZ" (BIN 210240023930) has the status “Ликвидация”; dissolution date — 16.02.2021. Registered address — Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Ulica Abaya, 189, region — Pavlodarskaya oblast', 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 TOO "MERLION QZ"
The head of TOO "MERLION QZ" is Nevolin Nikolaj Jur'evich.
Verification of TOO "MERLION QZ" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "MERLION QZ" are available in the full Statsnet report. All the data to verify TOO "MERLION QZ" 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
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