TOO "ASIAN CHEMICALS GROUP CO."
Wholesale of ceramics and glass products, cleaning products
BIN 030240015367Get a detailed company report
Full legal name | TOO "ASIAN CHEMICALS GROUP CO." |
Name in Kazakh | "ASIAN CHEMICALS GROUP CO." ЖШС |
Name in English | TOO "ASIAN CHEMICALS GROUP CO." |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.10.2022 |
Address | Almaty Q., Jetisu Aydan, Avenue Raiimbeka, 167, Ofis 10 |
Registration date | 14.02.2003 · 23 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.10.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 7 440 ₸ | 120 ₸ |
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: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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: 2 of 48.
- Absent at the legal address
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Jetisu Aydan, Avenue Raiimbeka, 167, Ofis 10
Locality
Almaty
About TOO "ASIAN CHEMICALS GROUP CO." — BIN 030240015367
Last registry change: 12.10.2022
TOO "ASIAN CHEMICALS GROUP CO." was registered on 14.02.2003. In 2018, estimated annual revenue was 7 440 ₸ and tax payments totaled 120 ₸.
TOO "ASIAN CHEMICALS GROUP CO.": registration details and status
TOO "ASIAN CHEMICALS GROUP CO." (BIN 030240015367) has the status “Ликвидация”; dissolution date — 11.10.2022. Registered address — Almaty Q., Jetisu Aydan, Avenue Raiimbeka, 167, Ofis 10, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of ceramics and glass products, cleaning products (OKED 46440). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "ASIAN CHEMICALS GROUP CO."
The head of TOO "ASIAN CHEMICALS GROUP CO." is Turskel'din Almat Sajlauevich.
Verification of TOO "ASIAN CHEMICALS GROUP CO." in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "ASIAN CHEMICALS GROUP CO." are available in the full Statsnet report. All the data to verify TOO "ASIAN CHEMICALS GROUP CO." 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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