CHA INC, TOO
The activities of agents for the wholesale trade of a wide range of goods
BIN 180540006943Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CHA INC"stat.gov.kz |
Name in Kazakh | "CHA INC" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CHA INC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.03.2021 |
Address | Almaty, Almalinskii Raion, Ulica Karasai Batira, 221/35, Kv 103 |
Registration date | 05.05.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 25.03.2021 |
Branches | Not found |
Contacts4
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: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Karasai Batira , 221/35
Locality
Almaty
About TOO «CHA INC» — BIN 180540006943
Up to date as of September 1, 2026
CHA INC, TOO was registered on 05.05.2018.
llp «CHA INC»: registration details and status
llp «CHA INC» (BIN 180540006943) has the status “Ликвидация”; dissolution date — 25.03.2021. Registered address — Almaty, Almalinskii Raion, Ulica Karasai Batira, 221/35, Kv 103, 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.
Management of TOO «CHA INC»
The head of TOO «CHA INC» is Cha Andrej Vladimirovich.
Verification of TOO «CHA INC» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «CHA INC» are available in the full Statsnet report. All the data to verify TOO «CHA INC» 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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