CHAN, TOO
The activities of agents for the wholesale trade of a wide range of goods
BIN 040440038355No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «CHAN» |
Name in Kazakh | «ЧАН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CHAN" |
Status | Ликвидация |
Liquidation date | 31.03.2022 |
Address | Almaty Q., Almali Aydan, Ul Seifullina, 555a |
Registration date | 09.04.2004 · 22 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 01.04.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ul Seifullina, 555a
Locality
Almaty
About TOO «CHAN» — BIN 040440038355
Last registry change: 01.04.2022
CHAN, TOO was registered on 09.04.2004. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.
Limited liability partnership «CHAN»: registration details and status
Limited liability partnership «CHAN» (BIN 040440038355) has the status “Ликвидация”; dissolution date — 31.03.2022. Registered address — Almaty Q., Almali Aydan, Ul Seifullina, 555a, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «CHAN»
Officers of TOO «CHAN»: Eresenov Karshiga Karimovich, Eresen Qarshyga.
Verification of TOO «CHAN» in official registries of the Republic of Kazakhstan
CHAN, TOO appears in 2 court cases (as defendant — 2, most recent date — 02.12.2020). Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «CHAN» are available in the full Statsnet report. All the data to verify TOO «CHAN» 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.