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Wholesale trade
KZActiveBIN 050340011758
Plans from 2 000 ₸ a month
3/18
High risk: listed in the register of declared bankrupts and 2 more
Matches in 3 of 18 risk registers
To risks

ТОО "ЕРЛАН" САУДА КОМПАНИЯСЫ"

Director
Сатыбаев Кенес Тлекенович
Incorporated
17.03.2005
Address
Актюбинская область пр. АБАЯ, 8, КВ 27
Activity
Деятельность агентов по оптовой торговле древесиной и строительными материалами
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

3/18
Listed in the register of declared bankruptsHigh risk

Комитет государственных доходов · data as of 15.11.2026

Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 15.11.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 15.11.2026

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕРЛАН" САУДА КОМПАНИЯСЫ"
BIN
050340011758
Legal address
Актюбинская область пр. АБАЯ, 8, КВ 27
VAT payer
No, deregistered 30.06.2016. Reason: activity stopped (no turnover in returns)
КАТО
151011100
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

46130 Деятельность агентов по оптовой торговле древесиной и строительными материалами

1
46130primary

Деятельность агентов по оптовой торговле древесиной и строительными материалами

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Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • СК

    Сатыбаев Кенес Тлекенович

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

Active legal entity ТОО "ЕРЛАН" САУДА КОМПАНИЯСЫ" (BIN 050340011758), Aktobe Region. Registered in 2005, 21 years on the market. Primary classifier activity: wholesale trade. Enterprise category: small enterprise, up to 5 employees. Risk indicators: 3, including listed in the register of declared bankrupts. Structure on record: 2 founders. Head per the registry: Сатыбаев Кенес Тлекенович. Registry snapshot dated June 11, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.