CHIM TRADE, TOO
Wholesale of a wide range of goods without any specification
BIN 140840023739Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CHIM TRADE"stat.gov.kz |
Name in Kazakh | "CHIM TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CHIM TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.02.2021 |
Address | Almaty, Almalinskii Raion, Ulica Varlamova, 33, Kv 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
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
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Varlamova , 33
Locality
Almaty
About TOO «CHIM TRADE» — BIN 140840023739
Up to date as of September 1, 2026
CHIM TRADE, TOO was registered on 28.08.2014. In 2016, estimated annual revenue was 10 406 948 ₸ and tax payments totaled 167 854 ₸.
llp «CHIM TRADE»: registration details and status
llp «CHIM TRADE» (BIN 140840023739) has the status “Ликвидация”; dissolution date — 17.02.2021. Registered address — Almaty, Almalinskii Raion, Ulica Varlamova, 33, Kv 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.
Frequently asked questions
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