CHK SEQUOIA TRADING GROUP LTD.

Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups

BIN 240840901042

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46180
Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups
Companies in this industry in Astana

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: 4

Connections and affiliations

  • 48 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Estijar Darhan KenzhetajulyDirector
CHK SEQUOIA TRADING GROUP LTD.
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Dinmyhamed Qonaev , Здание 12/1

Locality

Astana

About CHK SEQUOIA TRADING GROUP LTD. — BIN 240840901042

Last registry change: 29.08.2024

CHK SEQUOIA TRADING GROUP LTD. was registered on 29.08.2024.

CHK SEQUOIA TRADING GROUP LTD.: registration details and status

CHK SEQUOIA TRADING GROUP LTD. (BIN 240840901042) has the status “Active”. Registered address — Astana, Raion Esil, Ulica Dinmyhamed Qonaev, Building 12/1, region — Astana, Republic of Kazakhstan. Primary activity — Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups (OKED 46180). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of CHK SEQUOIA TRADING GROUP LTD.

The head of CHK SEQUOIA TRADING GROUP LTD. is Estijar Darhan Kenzhetajuly. Previously, CHK SEQUOIA TRADING GROUP LTD. was headed by Kasymov Alibek Nazarovich.

Verification of CHK SEQUOIA TRADING GROUP LTD. in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of CHK SEQUOIA TRADING GROUP LTD. are available in the full Statsnet report. All the data to verify CHK SEQUOIA TRADING GROUP LTD. 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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