ТОО KHAN EMPIRE GROUP
Прочие строительно-монтажные работы, не включенные в другие группировки
BIN 040740000349
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Activity
Contact Information
Finances and Taxes
Licenses
Contracts
Information
stat.gov.kz (30.05.2025)
Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "KHAN EMPIRE GROUP"
Name in Kazakh
"KHAN EMPIRE GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ
BIN
040740000349
Status
Зарегистрирован
KATO
101010000 (СЕМЕЙ)
Full address
ОБЛАСТЬ АБАЙ, СЕМЕЙ Г.А., Г.СЕМЕЙ, улица Мәңгілік ел, дом 9
Registration date
09.07.2004 (22 years ago)
Date of reg. data modification
10.10.2024 (2 years ago)
Sector
Строительство
Enterprise size
Малые предприятия (<= 5) (KRP: 105)
Form of ownership
Собственность совместных предприятий с иностранным участием (KFS: 28)
Economic sector
Национальные частные нефинансовые корпорации – ОПП (KSE: 1122)
Activity
stat.gov.kz (30.05.2025)
Main activity
Прочие строительно-монтажные работы, не включенные в другие группировки (OKED: 43298)
Additional activity
- Прочие электромонтажные работы (OKED: 43219)
- Деятельность агентов по оптовой торговле древесиной и строительными материалами (OKED: 46130)
- Оптовая торговля медицинской техникой и ортопедическими изделиями (OKED: 46463)
- Деятельность грузового автомобильного транспорта (OKED: 49410)
Head organization
(0)
Branches
(1)
Филиал Товарищества с ограниченной ответственностью "Өмір-А" в г.Петропавловске
BIN: 071241012289
Status: Ликвидирован
| Name | Yes/No |
|---|---|
| Resident of RK | Yes |
| National company | No |
| Association for the disabled | No |
| Supplier | Yes |
| Customer | No |
| Organizer | No |
| International company | No |
| State monopoly entity | No |
| Domestic manufacturer | No |
| Domestic supplier | No |
| Small business entity | No |
| Sole organizer | No |
Contact Information
stat.gov.kz (30.05.2025)
goszakup.gov.kz (16.02.2024)
Director
ӨНДІРІСҚАН ІНЖУ
Founders
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District
ОБЛАСТЬ АБАЙ, СЕМЕЙ Г.А., Г.СЕМЕЙ
Address
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Phone
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Website
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Find in Google
Social networks
Bank Details
goszakup.gov.kz (16.02.2024)
Bank name
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BIC
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IBAN
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Finances and Taxes
kgd.gov.kz (17.07.2024)
Tax deductions amount
Tax accruals amount
Tax arrears amount
Tax deductions
Tax accruals
Tax arrears
Licenses
elicense.kz (24.06.2026)
Contracts
goszakup.gov.kz (16.02.2024)
As supplier
Total revenue from contracts
0 ₸
Total contracts executed
0
As customer
Total expenses on contracts
0 ₸
Total contracts concluded
0
Latest contracts
Court cases
office.sud.kz (24.06.2026)
Found court cases may be inaccurate due to search by name and BIN/IIN. Click on the case to see details.
Company's court cases
| Case number | Date | Case type | Plaintiff | Defendant | Judge |
|---|
Founders' court cases
| Case number | Date | Case type | Plaintiff | Defendant | Judge |
|---|
Risks
(24.06.2026)
Company risks
| Name | Availability | Source |
|---|---|---|
| Reorganized in violation of the Tax Code norms | Нет | Committee on State Revenues (kgd.gov.kz) |
| Tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors | Нет | Committee on State Revenues (kgd.gov.kz) |
| Declared bankrupt or in the process of bankruptcy | Нет | Committee on State Revenues (kgd.gov.kz) |
| Declared incapacitated or in the process of liquidation | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has invalid registration | Нет | Committee on State Revenues (kgd.gov.kz) |
| Absent at the legal address | Нет | Committee on State Revenues (kgd.gov.kz) |
| Recognized as a pseudo-company | Нет | Committee on State Revenues (kgd.gov.kz) |
| Current tax arrears | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has court decisions | Нет | Supreme Court (office.sud.kz) |
| Unfair participant in state procurement | Нет | State Procurements (goszakup.gov.kz) |
Founder's risks
| Name | Availability | Source |
|---|---|---|
| Was the director in a reorganized company in violation of the Tax Code norms | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director in a company with tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company declared bankrupt or in the process of bankruptcy | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company declared incapacitated or in the process of liquidation | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company that has invalid registration | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company that is absent at the legal address | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company recognized as a pseudo-company | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company with current tax arrears | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has court decisions | Нет | Supreme Court (office.sud.kz) |
| Was the director of a company recognized as an unfair participant in state procurement | Нет | State Procurements (goszakup.gov.kz) |
Description
(24.06.2026)
The company ТОО KHAN EMPIRE GROUP was registered on July 9, 2004
Assigned BIN/IIN 040740000349 and located at ОБЛАСТЬ АБАЙ, СЕМЕЙ Г.А., Г.СЕМЕЙ улица Мәңгілік ел, дом 9.
The main activity of the company is «Прочие строительно-монтажные работы, не включенные в другие группировки» (OKED: 43298), sector: «Строительство».
The company is currently headed by ӨНДІРІСҚАН ІНЖУ.
Малые предприятия (<= 5) (KRP: 105).
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