LIMITED LIABILITY PARTNERSHIP "ASD CHIMTRADE COMPANY"

Wholesale of chemicals and chemical products

BIN 220640033409 · VAT 60001-1238931

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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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Bureau of National Statistics

Contacts11

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20261 365 785 476 ₸22 028 798 ₸
20251 954 649 014 ₸31 526 597 ₸
20241 003 465 908 ₸16 184 934 ₸
202328 013 522 ₸451 831 ₸

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

  • 58 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Rahimova Svetlana AlimovnaDirector
LIMITED LIABILITY PARTNERSHIP "ASD CHIMTRADE 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 "ASD CHIMTRADE COMPANY" — BIN 220640033409

Last registry change: 20.06.2022

LIMITED LIABILITY PARTNERSHIP "ASD CHIMTRADE COMPANY" was registered on 20.06.2022. In 2026, estimated annual revenue was 1 365 785 476 ₸ and tax payments totaled 22 028 798 ₸.

LIMITED LIABILITY PARTNERSHIP "ASD CHIMTRADE COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASD CHIMTRADE COMPANY" (BIN 220640033409) 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASD CHIMTRADE COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "ASD CHIMTRADE COMPANY" is Rahimova Svetlana Alimovna. Previously, LIMITED LIABILITY PARTNERSHIP "ASD CHIMTRADE COMPANY" was headed by Ospanova Bagira Nurlanovna.

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

Also on record: 4 events (most recent date — 01.11.2024). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASD CHIMTRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASD CHIMTRADE 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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