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Real estate activities
KZActiveBIN 130340015877
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "МЕРКУРИЙ RETAIL"

Director
Мохаммад Пактис Дарвиш
Incorporated
18.03.2013
Address
Атырауская область пр. АЗАТТЫҚ, 29, кв. 2
РНН
600900664982

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Risks

0/17

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕРКУРИЙ RETAIL"
BIN
130340015877
Status
Active
Director
Мохаммад Пактис Дарвиш
Registration date
18.03.2013
Activity
Аренда (субаренда) и управление собственной или арендованной прочей недвижимостью, не включенной в другие группировки
Legal address
Атырауская область пр. АЗАТТЫҚ, 29, кв. 2
VAT payer
Yes, since 01.09.2015
КАТО
231010000
РНН
600900664982
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
30.8M
2025
16.6M-13%
2024
19.1M-74%
2023
74.6M-86%
2022
532.4M+180%
2021
190.3M
·30.8M
2026year to date
-13%16.6M
2025
-74%19.1M
2024
-86%74.6M
2023
+180%532.4M
2022
·190.3M
2021
2026
Tax paid30,830,530 ₸
Penalty2,340,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid16,603,358 ₸
Penalty500 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid19,116,372 ₸
Penalty0 ₸
Fine0 ₸
VAT refund200,000 ₸
2023
Tax paid74,582,929 ₸
Penalty10,868,565 ₸
Fine13,252,273 ₸
VAT refund0 ₸
2022
Tax paid532,362,928 ₸
Penalty20,263 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid190,266,125 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • МП

    Мохаммад Пактис Дарвиш

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "МЕРКУРИЙ RETAIL" (BIN 130340015877) is an active legal entity in Атырауская область, registered in 2013 (13 years on the market). Primary activity — аренда (субаренда) и управление собственной или арендованной прочей недвижимостью, не включенной в другие группировки. Per open government registries as of November 6, 2026: 1,207 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 1,172,949,337 ₸. Automated screening of open registries found no risk indicators for "МЕРКУРИЙ RETAIL". Director on record — Мохаммад Пактис Дарвиш. Data current as of November 6, 2026.

Information is aggregated from open government registries of Kazakhstan: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.