FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CHAJF" V GORODE SHYMKENT
Wholesale of a wide range of goods without any specification
BIN 170641007097Get a detailed company report
Full legal name | FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CHAJF" V GORODE SHYMKENTstat.gov.kz |
Name in Kazakh | "ЧАЙФ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ШЫМКЕНТ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CHAJF" V GORODE SHYMKENT |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.12.2020 |
Address | Shimkent, Enbekshinskii Raion Ulica Tole Bi, D.43 |
Registration date | 07.06.2017 · 9 years 3 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 30.12.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 5 196 964 ₸ | 83 822 ₸ |
| 2019 | 6 161 250 ₸ | 99 375 ₸ |
| 2018 | 6 415 326 ₸ | 103 473 ₸ |
| 2017 | 1 687 330 ₸ | 27 215 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Shimkent
House number and street
Shimkent, Enbekshinskii Raion Ulica Tole Bi, D.43
Locality
Shimkent
About FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CHAJF" V GORODE SHYMKENT — BIN 170641007097
Up to date as of September 1, 2026
FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CHAJF" V GORODE SHYMKENT was registered on 07.06.2017. In 2020, estimated annual revenue was 5 196 964 ₸ and tax payments totaled 83 822 ₸.
FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CHAJF" V GORODE SHYMKENT: registration details and status
FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CHAJF" V GORODE SHYMKENT (BIN 170641007097) has the status “Ликвидация”; dissolution date — 29.12.2020. Registered address — Shimkent, Enbekshinskii Raion Ulica Tole Bi, D.43, region — Shimkent, 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 FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CHAJF" V GORODE SHYMKENT
The head of FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CHAJF" V GORODE SHYMKENT is Kochkarov Anvarbek.
Verification of FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CHAJF" V GORODE SHYMKENT in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CHAJF" V GORODE SHYMKENT are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CHAJF" V GORODE SHYMKENT 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.
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