ТОО "МЕРКЕ ТРЕЙД"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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 and permits
Summary
Министерство юстиции РКActivities
46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Contacts
Change history
Tax payments
6- 2021, partial: 29.3K ₸
- 2022: 119.4K ₸
- 2023: 1.5M ₸
- 2024: 9.4M ₸
- 2025: 14.8M ₸
- 2026, partial: 25.2M ₸
- 2021, partial: 29.3K ₸
- 2022: 119.4K ₸
- 2023: 1.5M ₸
- 2024: 9.4M ₸
- 2025: 14.8M ₸
- 2026, partial: 25.2M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 29.3K ₸ | 4K ₸ | 0 |
| 2022 | 119.4K ₸ | 0 | 7.7K ₸ |
| 2023 | 1.5M ₸ | 1K ₸ | 100 ₸ |
| 2024 | 9.4M ₸ | 0 | 0 |
| 2025 | 14.8M ₸ | 500 ₸ | 0 |
| 2026partial | 25.2M ₸ | 1.5K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- ЕД
Ешмухамбетов Данияр Болатулы
Director
Former directors
- ЕБЕСМАИЛОВ БАХЫТЖАН АМАНКУЛОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "МЕРКЕ ТРЕЙД" (BIN 201040036351): Active legal entity, Astana, registered in 2020, 6 years on the market. Primary classifier activity: wholesale trade. Enterprise category: small enterprise, up to 5 employees. Tax payments received by the budget in 2025: 14.8M ₸ (per the tax authority as of October 11, 2026). No risk indicators for «МЕРКЕ ТРЕЙД» were found in open registries. The latest change to registration data: change of address (June 1, 2026). Structure on record: 1 founder. Director on record: Ешмухамбетов Данияр Болатулы. Registry data current as of June 11, 2026.
Data sources and disclaimer
Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.