LIMITED LIABILITY PARTNERSHIP «ERKHAN GROUP»

Wholesale of a wide range of goods without any specification

BIN 230540033388
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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 Statistics

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202518 600 ₸300 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6
  • Government contracts: 2

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Abai Region

House number and street

Pereulok Shorsa, House 12

Locality

Abai Region

About LIMITED LIABILITY PARTNERSHIP «ERKHAN GROUP» — BIN 230540033388

Last registry change: 25.05.2023

LIMITED LIABILITY PARTNERSHIP «ERKHAN GROUP» was registered on 25.05.2023. In 2025, estimated annual revenue was 18 600 ₸ and tax payments totaled 300 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP «ERKHAN GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ERKHAN GROUP» (BIN 230540033388) has the status “Active”. Registered address — Abai Region, Semei A., Semei, Pereulok Shorsa, House 12, region — Abai Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ERKHAN GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «ERKHAN GROUP» is Iberkulov Ermek Erbolatovich.

Verification of LIMITED LIABILITY PARTNERSHIP «ERKHAN GROUP» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ERKHAN GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ERKHAN GROUP» 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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