ТОО "CHEMAL"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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.
Procurement signals
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКHas changed
Activities
46751 Оптовая торговля химическими веществами и химическими продуктами
Оптовая торговля химическими веществами и химическими продуктами
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023, partial: 534.9K ₸
- 2024: 15.5M ₸
- 2025: 44.3M ₸
- 2026, partial: 23.5M ₸
- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023, partial: 534.9K ₸
- 2024: 15.5M ₸
- 2025: 44.3M ₸
- 2026, partial: 23.5M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022partial | 0 | 0 | 0 |
| 2023partial | 534.9K ₸ | 0 | 0 |
| 2024 | 15.5M ₸ | 300 ₸ | 92.3K ₸ |
| 2025 | 44.3M ₸ | 0 | 0 |
| 2026partial | 23.5M ₸ | 3.3K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
3- МА
Молдахметов Айдос Канапиянович
Director
Former directors
- НВНАСРЕТДИНОВ ВЯЧЕСЛАВ РУСТЕМОВИЧ
- ТСТАЛГАТОВ САНЖАР МАРАТОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "CHEMAL" (BIN 230740009263), Astana. Registered in 2023, 3 years on the market. The main line of business is wholesale trade. Size: small enterprise, staff of 6 to 10. 44.3M ₸ in taxes was paid in 2025 (per the tax authority as of October 16, 2026). No risk indicators for «CHEMAL» were found in open registries. Date of the last change record: November 1, 2026 (change of address). Number of founders: 1. Head per the registry: Молдахметов Айдос Канапиянович. Registry data current as of November 3, 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.