LIMITED LIABILITY PARTNERSHIP ""CHD-GROUP""

Wholesale of a wide range of goods without any specification

BIN 140740015873

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts11

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20172 418 ₸39 ₸
20161 558 618 ₸25 139 ₸
2015209 453 112 ₸3 378 276 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Chekanov Dmitrij NikolaevichDirector
LIMITED LIABILITY PARTNERSHIP ""CHD-GROUP""
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Melnichnaya, 4/3, Ofis 316

Unit

ОФИС 316

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP ""CHD-GROUP"" — BIN 140740015873

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP ""CHD-GROUP"" was registered on 18.07.2014. In 2017, estimated annual revenue was 2 418 ₸ and tax payments totaled 39 ₸.

LIMITED LIABILITY PARTNERSHIP ""CHD-GROUP"": registration details and status

LIMITED LIABILITY PARTNERSHIP ""CHD-GROUP"" (BIN 140740015873) has the status “Active”. LIMITED LIABILITY PARTNERSHIP ""CHD-GROUP"" has been operating for 12 years 1 month, since 18.07.2014. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Melnichnaya, 4/3, Ofis 316, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP ""CHD-GROUP""

The head of LIMITED LIABILITY PARTNERSHIP ""CHD-GROUP"" is Chekanov Dmitrij Nikolaevich.

Verification of LIMITED LIABILITY PARTNERSHIP ""CHD-GROUP"" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP ""CHD-GROUP"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ""CHD-GROUP"" 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.

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