LIMITED LIABILITY PARTNERSHIP "KAZCHIMTRADE COMPANY"

Wholesale of chemicals and chemical products

BIN 220640032966

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts5

Phone

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Government contracts

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Contracts

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Contracts with quasi-governmental organizations

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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: 5

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhaksylykova Sabira ZhumahanovnaDirector
LIMITED LIABILITY PARTNERSHIP "KAZCHIMTRADE COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Turgut Ozala , Дом 51

Unit

КВ. 78

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KAZCHIMTRADE COMPANY" — BIN 220640032966

Last registry change: 20.06.2022

LIMITED LIABILITY PARTNERSHIP "KAZCHIMTRADE COMPANY" was registered on 20.06.2022.

LIMITED LIABILITY PARTNERSHIP "KAZCHIMTRADE COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZCHIMTRADE COMPANY" (BIN 220640032966) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Turgut Ozala , Дом 51, КВ. 78, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of chemicals and chemical products (OKED 46751). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZCHIMTRADE COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "KAZCHIMTRADE COMPANY" is Zhaksylykova Sabira Zhumahanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZCHIMTRADE COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZCHIMTRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZCHIMTRADE COMPANY" 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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