DEM-TREJN, TOO
BIN 030640008225Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DEM-TREJN"stat.gov.kz |
Name in Kazakh | "ДЕМ-ТРЕЙН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DEM-TREJN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.09.2019 |
Address | 080000, Oblast Jambilskaya, Gorod Taraz, Pereulok 2 Muhamed Haidar Dulati, D. 14 |
Registration date | 20.06.2003 · 23 years 3 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 12.09.2019 |
Branches |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 820 136 ₸ | 13 228 ₸ |
| 2017 | 893 358 ₸ | 14 409 ₸ |
| 2016 | 13 734 922 ₸ | 221 531 ₸ |
| 2015 | 4 211 660 ₸ | 67 930 ₸ |
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
- 19 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
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Pereulok 2 Muhamed Haidar Dulati , Д. 14
Locality
Jambilskaya oblast'
About TOO «DEM-TREJN» — BIN 030640008225
Up to date as of September 1, 2026
DEM-TREJN, TOO was registered on 20.06.2003. In 2018, estimated annual revenue was 820 136 ₸ and tax payments totaled 13 228 ₸. According to public sources: 1 branch.
TOO «DEM-TREJN»: registration details and status
TOO «DEM-TREJN» (BIN 030640008225) has the status “Ликвидация”; dissolution date — 12.09.2019. Registered address — 080000, Oblast Jambilskaya, Gorod Taraz, Pereulok 2 Muhamed Haidar Dulati, D. 14, region — Jambilskaya oblast', Republic of Kazakhstan.
Management of TOO «DEM-TREJN»
The head of TOO «DEM-TREJN» is Smagulov Baglan Kenzhebekovich.
Verification of TOO «DEM-TREJN» in official registries of the Republic of Kazakhstan
DEM-TREJN, TOO appears in 5 court cases (as plaintiff — 3, as defendant — 2, most recent date — 04.09.2018). Also on record: 1 event (most recent date — 01.08.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «DEM-TREJN» are available in the full Statsnet report. All the data to verify TOO «DEM-TREJN» 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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