KEMA TRADE, TOO
Retail sale of clothing, except knitwear and hosiery, in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 100640012372No sign-up or report credits required
Contacts5
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KEMA TRADE» |
Name in Kazakh | «KEMA TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KEMA TRADE" |
Status | Ликвидация |
Liquidation date | 10.12.2020 |
Address | Almaty, Turksibskii Raion Street Suvorova, 46"A" |
Registration date | 17.06.2010 · 16 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 10.12.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 248 383 966 ₸ | 4 006 193 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 5 by founders
- 6 by address
- 6 by management
- 5 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
Almaty, Turksibskii Raion Street Suvorova, 46"A"
Locality
Almaty
About TOO «KEMA TRADE» — BIN 100640012372
Last registry change: 10.12.2020
KEMA TRADE, TOO was registered on 17.06.2010. In 2015, estimated annual revenue was 248 383 966 ₸ and tax payments totaled 4 006 193 ₸.
Limited liability partnership «KEMA TRADE»: registration details and status
Limited liability partnership «KEMA TRADE» (BIN 100640012372) has the status “Ликвидация”; dissolution date — 10.12.2020. Registered address — Almaty, Turksibskii Raion Street Suvorova, 46"A", region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of clothing, except knitwear and hosiery, in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47712). Business category — Small enterprise, ownership type — Private.
Management of TOO «KEMA TRADE»
The head of TOO «KEMA TRADE» is Petuhov Aleksej Sergeevich.
Verification of TOO «KEMA TRADE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, 1 website, interests in 4 subsidiaries. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «KEMA TRADE» are available in the full Statsnet report. All the data to verify TOO «KEMA TRADE» 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.