TORGOVYJ DOM "CHEMSTOFFE", TOO
Wholesale of a wide range of goods without any specification
BIN 040340015392Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "CHEMSTOFFE"stat.gov.kz |
Name in Kazakh | "CHEMSTOFFE" САУДА ҮЙІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "CHEMSTOFFE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.02.2022 |
Address | Qaragandi Oblisi, Saran Q.A., Saran Q., Promzona Rti |
Registration date | 31.03.2004 · 22 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 11.02.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 1 909 600 ₸ | 30 800 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 39 total connections
- 18 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Qaragandi Oblisi, Saran Q.A., Saran Q., Promzona Rti
Locality
Karagandinskaya oblast'
About TOO «TORGOVYJ DOM "CHEMSTOFFE"» — BIN 040340015392
Up to date as of September 1, 2026
TORGOVYJ DOM "CHEMSTOFFE", TOO was registered on 31.03.2004. In 2015, estimated annual revenue was 1 909 600 ₸ and tax payments totaled 30 800 ₸.
llp «TORGOVYJ DOM "CHEMSTOFFE"»: registration details and status
llp «TORGOVYJ DOM "CHEMSTOFFE"» (BIN 040340015392) has the status “Ликвидация”; dissolution date — 09.02.2022. Registered address — Qaragandi Oblisi, Saran Q.A., Saran Q., Promzona Rti, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TORGOVYJ DOM "CHEMSTOFFE"»
The head of TOO «TORGOVYJ DOM "CHEMSTOFFE"» is Tihonov Aleksandr Aleksandrovich.
Verification of TOO «TORGOVYJ DOM "CHEMSTOFFE"» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «TORGOVYJ DOM "CHEMSTOFFE"» are available in the full Statsnet report. All the data to verify TOO «TORGOVYJ DOM "CHEMSTOFFE"» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
Frequently asked questions
Similar companies5
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TREJD SERVIS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМАРДЕР ИГОРЬ РОМАНОВИЧ— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BUSINESS TRADING GROUP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТУРЛЫБАЕВ НУРЛАН НУРМАХАНБЕТОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "A LIVE"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesНУРСЕИТОВА АЖАР СЕРИККЫЗЫ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP KOMPANIJA "INTAL"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesБАКОВИЧ СЕРГЕЙ СЕРГЕЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AUTO KRG"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesВОЛОДЧЕНКО АНАТОЛИЙ ПЕТРОВИЧ— Officer
small · 1 - 5 pers.