LIMITED LIABILITY PARTNERSHIP "SCHERKHAN GROUP"

Wholesale of a wide range of goods without any specification

BIN 190740006922

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2020107 256 218 ₸1 729 939 ₸
201919 909 750 ₸321 125 ₸

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: 6
  • Government contracts: 4

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
BE
Bajmenov Erman SultanbekovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "SCHERKHAN GROUP"
░░
░░░░░ ░░░░░░
░░░░░░░░░░░
░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica 20 Liniya , 194

Unit

ОФИС 37

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SCHERKHAN GROUP" — BIN 190740006922

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "SCHERKHAN GROUP" has been operating for 7 years 1 month, since 05.07.2019. Registered address — Almaty , Бостандыкский Район, Ulica 20 Liniya , 194, ОФИС 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.

Frequently asked questions

Similar companies5