LIMITED LIABILITY PARTNERSHIP «SCHERKHAN GROUP»
Wholesale of a wide range of goods without any specification
BIN 190740006922No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SCHERKHAN GROUP» |
Name in Kazakh | «SCHERKHAN GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SCHERKHAN GROUP" |
Previous names | ТОО "SCHERKHAN GROUP" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street 20 Liniya, 194, Office 37 |
Registration date | 05.07.2019 · 7 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.07.2019 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 107 256 218 ₸ | 1 729 939 ₸ |
| 2019 | 19 909 750 ₸ | 321 125 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 4
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street 20 Liniya, 194
Unit
Office 37
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SCHERKHAN GROUP» — BIN 190740006922
Last registry change: 05.07.2019
LIMITED LIABILITY PARTNERSHIP «SCHERKHAN GROUP» was registered on 05.07.2019. In 2020, estimated annual revenue was 107 256 218 ₸ and tax payments totaled 1 729 939 ₸. According to public sources: 4 government contracts.
LIMITED LIABILITY PARTNERSHIP «SCHERKHAN GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SCHERKHAN GROUP» (BIN 190740006922) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street 20 Liniya, 194, Office 37, region — Almaty, 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 «SCHERKHAN GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «SCHERKHAN GROUP» is Bajmenov Erman Sultanbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SCHERKHAN GROUP» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SCHERKHAN GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SCHERKHAN 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.