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Wholesale trade
KZActiveBIN 240640028416
Plans from 2 000 ₸ a month
1/18
Some flags: listed in the register of dormant taxpayers
Matches in 1 of 18 risk registers
To risks

ТОО "SERKAN COMMERCE"

Director
Орамалов Канат Омурбекович
Incorporated
26.06.2024
Address
Алматы ул. БРЮСОВА, 20
Activity
Оптовая торговля цементом, песком и гравием

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Risks

1/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 14.11.2026

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 "SERKAN COMMERCE"
BIN
240640028416
Legal address
Алматы ул. БРЮСОВА, 20
VAT payer
No
КАТО
751510000
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

46732 Оптовая торговля цементом, песком и гравием

1
46732primary

Оптовая торговля цементом, песком и гравием

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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
  • ОК

    Орамалов Канат Омурбекович

    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

ТОО "SERKAN COMMERCE" (BIN 240640028416): Active legal entity, Almaty, registered in 2024, 2 years on the market. The main line of business is wholesale trade. Small enterprise, headcount: up to 5 employees. Automated screening found 1 risk indicator for «SERKAN COMMERCE»: listed in the register of dormant taxpayers. Founders: 2. The registry names Орамалов Канат Омурбекович as director. 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.