LIMITED LIABILITY PARTNERSHIP "CHAS INVEST DN"
Wholesale of a wide range of goods without any specification
BIN 070340014101Full legal name | LIMITED LIABILITY PARTNERSHIP "CHAS INVEST DN"stat.gov.kz |
Name in Kazakh | "ЧАС ИНВЕСТ ДН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CHAS INVEST DN" |
Previous names | ТОО "ЧАС ИНВЕСТ ДН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.12.2025 |
Address | Astana, Raion Almaty, Mikroraion Internacionalnii, Ulica Shkolnaya, 6 |
Registration date | 20.03.2007 · 19 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2011 | 35 221 518 ₸ | 568 089 ₸ |
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: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Shkolnaya , 6
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "CHAS INVEST DN" — BIN 070340014101
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "CHAS INVEST DN" was registered on 20.03.2007. In 2011, estimated annual revenue was 35 221 518 ₸ and tax payments totaled 568 089 ₸.
LIMITED LIABILITY PARTNERSHIP "CHAS INVEST DN": registration details and status
LIMITED LIABILITY PARTNERSHIP "CHAS INVEST DN" (BIN 070340014101) has the status “Ликвидация”; dissolution date — 04.12.2025. Registered address — Astana, Raion Almaty, Mikroraion Internacionalnii, Ulica Shkolnaya, 6, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CHAS INVEST DN"
The head of LIMITED LIABILITY PARTNERSHIP "CHAS INVEST DN" is Gajbullaev Azat Ergeshbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "CHAS INVEST DN" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "CHAS INVEST DN" appears in 1 court case (as defendant — 1, most recent date — 16.10.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CHAS INVEST DN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CHAS INVEST DN" 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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