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Construction of buildings
KZActiveBIN 061140006283
Plans from 2 000 ₸ a month
No issues found
No matches that affect the verdict in 18 risk registers
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ТОО "ХИМИКАЛ ТРЕЙД"

Director
Байбулатов Дмитрий Александрович
Incorporated
24.11.2006
Address
Северо-Казахстанская область ул. БАТЫР БАЯН, 24, кв. 1
Activity
Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2
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Risks

0/18
Arrears on mandatory pension contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 12, 2026.

Arrears on social contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 12, 2026.

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

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Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХИМИКАЛ ТРЕЙД"
BIN
061140006283
Legal address
Северо-Казахстанская область ул. БАТЫР БАЯН, 24, кв. 1
VAT payer
No, deregistered 07.10.2009. Reason: absence by location
КАТО
591010000
РНН
620300284488
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

41202 Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2

1
41202primary

Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2

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Contacts

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What it sells and where

Samruk-Kazyna procurement

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Assets

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Management & owners

Leadership

1
  • БД

    Байбулатов Дмитрий Александрович

    Director

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Company summary

Active legal entity ТОО "ХИМИКАЛ ТРЕЙД" (BIN 061140006283), North Kazakhstan Region. Registered in 2006, 20 years on the market. Primary classifier activity: construction of buildings. Enterprise category: small enterprise, up to 5 employees. No risk indicators for «ХИМИКАЛ ТРЕЙД» were found in open registries. Latest registry change: change of address, March 1, 2026. Founders: 1. Director on record: Байбулатов Дмитрий Александрович. Registry snapshot dated June 11, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.