CHK WEALTH TRADES LTD.
Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups
BIN 240840900946No sign-up or report credits required
Get a detailed company report
Full legal name | CHK WEALTH TRADES LTD. |
Name in Kazakh | WEALTH TRADES LTD. ЖК |
Name in English | CHK WEALTH TRADES LTD. |
Status | Active |
Address | Astana, Raion Esil, Street Dinmuhamed Qonaev, Building 12/1 |
Registration date | 28.08.2024 · 2 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.08.2024 |
Branches | Not found |
Contacts6
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Dinmuhamed Qonaev, Building 12/1
Locality
Astana
About CHK WEALTH TRADES LTD. — BIN 240840900946
Last registry change: 28.08.2024
CHK WEALTH TRADES LTD. was registered on 28.08.2024.
CHK WEALTH TRADES LTD.: registration details and status
CHK WEALTH TRADES LTD. (BIN 240840900946) has the status “Active”. Registered address — Astana, Raion Esil, Street Dinmuhamed 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 WEALTH TRADES LTD.
The head of CHK WEALTH TRADES LTD. is Rahimov Danijar Abdumalikovich. Previously, CHK WEALTH TRADES LTD. was headed by Kasymov Alibek Nazarovich.
Verification of CHK WEALTH TRADES LTD. in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of CHK WEALTH TRADES LTD. are available in the full Statsnet report. All the data to verify CHK WEALTH TRADES 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.