CHIM TRADE, TOO
Wholesale of a wide range of goods without any specification
BIN 140840023739No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «CHIM TRADE» |
Name in Kazakh | «CHIM TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CHIM TRADE" |
Status | Ликвидация |
Liquidation date | 17.02.2021 |
Address | Almaty, Almalinskii Raion, Street Varlamova, 33, Apt 200 |
Registration date | 28.08.2014 · 12 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 18.02.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 10 406 948 ₸ | 167 854 ₸ |
| 2015 | 77 981 616 ₸ | 1 257 768 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Varlamova, 33
Locality
Almaty
About TOO «CHIM TRADE» — BIN 140840023739
Last registry change: 18.02.2021
CHIM TRADE, TOO was registered on 28.08.2014. In 2016, estimated annual revenue was 10 406 948 ₸ and tax payments totaled 167 854 ₸.
Limited liability partnership «CHIM TRADE»: registration details and status
Limited liability partnership «CHIM TRADE» (BIN 140840023739) has the status “Ликвидация”; dissolution date — 17.02.2021. Registered address — Almaty, Almalinskii Raion, Street Varlamova, 33, Apt 200, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «CHIM TRADE»
Officers of TOO «CHIM TRADE»: Mamaeva Gul'nara Maratovna, Uataeva Makpal Toleuhanovna.
Verification of TOO «CHIM TRADE» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «CHIM TRADE» are available in the full Statsnet report. All the data to verify TOO «CHIM 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.