DEMEU-ZAN, TOO

BIN 000240001788
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201937 822 232 ₸610 036 ₸
201874 586 ₸1 203 ₸
201762 789 694 ₸1 012 737 ₸
2016137 779 934 ₸2 222 257 ₸
201511 567 154 ₸186 567 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Askarova, 9

Locality

Turkistan Region

About TOO «DEMEU-ZAN» — BIN 000240001788

Last registry change: 13.08.2019

DEMEU-ZAN, TOO was registered on 04.02.2000. In 2019, estimated annual revenue was 37 822 232 ₸ and tax payments totaled 610 036 ₸.

TOO «DEMEU-ZAN»: registration details and status

TOO «DEMEU-ZAN» (BIN 000240001788) has the status “Ликвидация”; dissolution date — 13.08.2019. Registered address — 160019, Ujno-Kazahstanskaya Oblast, Shimkent, Al-Farabiiskii Raion, St. Askarova, D. 9, Apt. 48, region — Turkistan Region, Republic of Kazakhstan.

Management of TOO «DEMEU-ZAN»

The head of TOO «DEMEU-ZAN» is Kuandykov Marat Dzheksenovich.

Verification of TOO «DEMEU-ZAN» in official registries of the Republic of Kazakhstan

DEMEU-ZAN, TOO appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 11.04.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «DEMEU-ZAN» are available in the full Statsnet report. All the data to verify TOO «DEMEU-ZAN» 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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