CHEMIKAUF, TOO
Wholesale of a wide range of goods without any specification
BIN 140940028278Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CHEMIKAUF" |
Name in Kazakh | "CHEMIKAUF" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CHEMIKAUF" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.12.2020 |
Address | Almaty, Almalinskii Raion Street Tlendieva, 223, Apt 45 |
Registration date | 30.09.2014 · 12 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 24.07.2020 |
Branches | Not found |
AI Overview
CHEMIKAUF, TOO is a llp registered on September 30, 2014 in Almaty. 12 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2016: 5 ₸, 100% less than the year before. 30 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 310 ₸ | 5 ₸ |
| 2015 | 162 700 834 ₸ | 2 624 207 ₸ |
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
Almaty, Almalinskii Raion Street Tlendieva, 223, Apt 45
Locality
Almaty
About TOO «CHEMIKAUF» — BIN 140940028278
Last registry change: 24.07.2020
CHEMIKAUF, TOO was registered on 30.09.2014. In 2016, estimated annual revenue was 310 ₸ and tax payments totaled 5 ₸.
llp «CHEMIKAUF»: registration details and status
llp «CHEMIKAUF» (BIN 140940028278) has the status “Ликвидация”; dissolution date — 25.12.2020. Registered address — Almaty, Almalinskii Raion Street Tlendieva, 223, Apt 45, 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 «CHEMIKAUF»
Officers of TOO «CHEMIKAUF»: Uataeva Makpal Toleuhanovna, Mamaeva Gul'nara Maratovna.
Verification of TOO «CHEMIKAUF» 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 «CHEMIKAUF» are available in the full Statsnet report. All the data to verify TOO «CHEMIKAUF» 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "ATB KAZAHSTAN"
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INFINITY KAZAKHSTAN (INFINITI KAZAHSTAN)"
LIMITED LIABILITY PARTNERSHIP "ABAT INC."
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "HALYQARALYQ DOSTYGY"
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASSOTSIATSIJA PODDERZHKI PREDPRINIMATEL'STVA "IMDAT"