LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "CHEMZ"
Wholesale of a wide range of goods without any specification
BIN 090540001408Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "CHEMZ"stat.gov.kz |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "ЧЭМЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "CHEMZ" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ "ЧЭМЗ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Актобе Г.А., Г.Актобе, Район Астана, Ulica Qanish Satbaev , Дом 15, КВ. 4 |
Registration date | 04.05.2009 · 17 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.05.2009 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 4 220 340 ₸ | 68 070 ₸ |
Business activity
Primary business activity 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: 4
Connections and affiliations
- 46 total connections
- 18 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Qanish Satbaev , Дом 15
Unit
КВ. 4
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "CHEMZ" — BIN 090540001408
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "CHEMZ" was registered on 04.05.2009. In 2017, estimated annual revenue was 4 220 340 ₸ and tax payments totaled 68 070 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "CHEMZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "CHEMZ" (BIN 090540001408) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "CHEMZ" has been operating for 17 years 3 months, since 04.05.2009. Registered address — Astana , Актобе Г.А., Г.Актобе, Район Астана, Ulica Qanish Satbaev , Дом 15, КВ. 4, region — Astana, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "CHEMZ"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "CHEMZ" is Lutsenko Vadim Petrovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "CHEMZ" was headed by Lutsenko Vadim .
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "CHEMZ" 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 "TORGOVYJ DOM "CHEMZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "CHEMZ" 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
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