LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM CHEMHOUSE"

Wholesale of chemicals and chemical products

BIN 190840015221

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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

Contacts13

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20261 754 476 ₸28 298 ₸
20259 743 114 ₸157 147 ₸

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

  • 66 total connections
  • 30 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Moldahmetov Tolegen ToleuhanovichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM CHEMHOUSE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Al-Farabi , Дом 13

Unit

КВ. 75

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM CHEMHOUSE" — BIN 190840015221

Last registry change: 15.08.2019

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM CHEMHOUSE" was registered on 15.08.2019. In 2026, estimated annual revenue was 1 754 476 ₸ and tax payments totaled 28 298 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM CHEMHOUSE": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM CHEMHOUSE" (BIN 190840015221) has the status “Active”. Registered address — Astana , Район Есиль, Prospekt Al-Farabi , Дом 13, КВ. 75, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of chemicals and chemical products (OKED 46751). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM CHEMHOUSE"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM CHEMHOUSE" is Moldahmetov Tolegen Toleuhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM CHEMHOUSE" was headed by Karimzhanov Kanat Ryspekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM CHEMHOUSE" in official registries of the Republic of Kazakhstan

Also on record: 6 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM CHEMHOUSE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM CHEMHOUSE" 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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