Skip to content
Financial intermediation
KZActiveBIN 260740003913
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "SHARMAN GROUP"

Director
Шарман Алмаз
Incorporated
02.07.2026
Address
Алматы ул. КЛОЧКОВА, 66
Activity
Деятельность холдинговых компаний

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

Risks

0/18

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
ТОО "SHARMAN GROUP"
BIN
260740003913
Legal address
Алматы ул. КЛОЧКОВА, 66
VAT payer
No
КАТО
751110000
КФС
Собственность иностранных физических лиц
КСЕ
Другие финансовые посредники под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

64200 Деятельность холдинговых компаний

1
64200primary

Деятельность холдинговых компаний

Download

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
  • ША

    Шарман Алмаз

    Director

Download

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

ТОО "SHARMAN GROUP" (BIN 260740003913) is an active legal entity, registered in 2026, located in Almaty. The main line of business is financial intermediation. Small enterprise, headcount: up to 5 employees. Open registry checks show no risk indicators for «SHARMAN GROUP». The registry names Шарман Алмаз as director. Registry snapshot dated August 3, 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.