LIMITED LIABILITY PARTNERSHIP "SERCAN INVESTMENT GROUP"

Wholesale of a wide range of goods without any specification

BIN 100440017722 · VAT 18001-0022091

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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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Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202611 854 958 ₸191 209 ₸
2025747 150 220 ₸12 050 810 ₸
20241 986 759 558 ₸32 044 509 ₸
20232 405 680 662 ₸38 801 301 ₸
20225 816 358 260 ₸93 812 230 ₸
20217 036 496 250 ₸113 491 875 ₸
20203 638 948 702 ₸58 692 721 ₸
2019104 973 433 800 ₸1 693 119 900 ₸
2018118 333 211 408 ₸1 908 600 184 ₸
201783 222 872 366 ₸1 342 304 393 ₸
201673 762 588 726 ₸1 189 719 173 ₸
201547 348 881 804 ₸763 691 642 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Vostochno-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Temekov Azamat OralovichDirector
LIMITED LIABILITY PARTNERSHIP "SERCAN INVESTMENT GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Samarskoe Shosse , 17

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SERCAN INVESTMENT GROUP" — BIN 100440017722

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SERCAN INVESTMENT GROUP" was registered on 23.04.2010. In 2026, estimated annual revenue was 11 854 958 ₸ and tax payments totaled 191 209 ₸.

LIMITED LIABILITY PARTNERSHIP "SERCAN INVESTMENT GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "SERCAN INVESTMENT GROUP" (BIN 100440017722) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SERCAN INVESTMENT GROUP" has been operating for 16 years 4 months, since 23.04.2010. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Samarskoe Shosse, 17, region — Vostochno-Kazahstanskaya 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 LIMITED LIABILITY PARTNERSHIP "SERCAN INVESTMENT GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "SERCAN INVESTMENT GROUP" is Temekov Azamat Oralovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SERCAN INVESTMENT GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SERCAN INVESTMENT GROUP" appears in 14 court cases (as plaintiff — 12, as defendant — 2, most recent date — 08.05.2025). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 valid certificate (most recent date — 17.04.2020). Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SERCAN INVESTMENT GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SERCAN INVESTMENT 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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