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Wholesale trade
KZActiveBIN 240340012042
Plans from 2 000 ₸ a month
No issues found
No matches that affect the verdict in 18 risk registers
To risks

ТОО "EREMA727"

Director
Кенжебеков Ерман Рашидович
Incorporated
12.03.2024
Address
Алматы ул. КАЗЫБАЕВА, 16
Activity
Неспециализированная оптовая торговля продуктами питания, напитками и табачными изделиями

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Risks

0/18
Arrears on social health-insurance contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 12, 2026.

Arrears on mandatory pension contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 12, 2026.

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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

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Enforcement proceedings

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Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "EREMA727"
BIN
240340012042
Legal address
Алматы ул. КАЗЫБАЕВА, 16
VAT payer
Yes, since 03.10.2024
КАТО
751510000
РНН
600700971613
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

46390 Неспециализированная оптовая торговля продуктами питания, напитками и табачными изделиями

1
46390primary

Неспециализированная оптовая торговля продуктами питания, напитками и табачными изделиями

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Contacts

Change history

Financials

Tax payments

6
590K ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 590K ₸
  6. 2026, partial: 360.8K ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 590K ₸
  6. 2026, partial: 360.8K ₸
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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
  • КЕ

    Кенжебеков Ерман Рашидович

    Director

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Founders

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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 "EREMA727" (BIN 240340012042), Almaty. Registered in 2024, 2 years on the market. Primary classifier activity: wholesale trade. Enterprise category: small enterprise, up to 5 employees. In 2025, 590,015 ₸ was paid into the budget in taxes (per the tax authority as of November 5, 2026). No risk indicators for «EREMA727» were found in open registries. Latest registry change: change of address, December 1, 2025. Founders: 1. The registry names Кенжебеков Ерман Рашидович as director. Registry data current as of 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.