LIMITED LIABILITY PARTNERSHIP «ERKEE GROUP»
Other non-store retail
BIN 201040003563No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ERKEE GROUP» |
Name in Kazakh | «ERKEE GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ERKEE GROUP" |
Previous names | ТОО "ERKEE GROUP" |
Status | Ликвидация |
Liquidation date | 12.12.2024 |
Address | Almaty Region, Enbekshikazahskii Raion, Rahatskii S.O., S.Kainazar, Potrebitelskii Kooperativ Sadovodov, Sadovodcheskih Tovarishestv Kipshaq, 26 |
Registration date | 03.10.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.10.2020 |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 67
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Potrebitelskii Kooperativ Sadovodov, 26
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «ERKEE GROUP» — BIN 201040003563
Last registry change: 05.10.2020
LIMITED LIABILITY PARTNERSHIP «ERKEE GROUP» was registered on 03.10.2020. According to public sources: 67 government contracts.
LIMITED LIABILITY PARTNERSHIP «ERKEE GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ERKEE GROUP» (BIN 201040003563) has the status “Ликвидация”; dissolution date — 12.12.2024. Registered address — Almaty Region, Enbekshikazahskii Raion, Rahatskii S.O., S.Kainazar, Potrebitelskii Kooperativ Sadovodov, Sadovodcheskih Tovarishestv Kipshaq, 26, region — Almaty Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ERKEE GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «ERKEE GROUP» is Raqymberdi Aqerke Ualihanqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP «ERKEE GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ERKEE GROUP» appears in 3 court cases (as defendant — 3, most recent date — 27.09.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ERKEE GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ERKEE 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.