LIMITED LIABILITY PARTNERSHIP "TRAINING CENTER DEMETRA"

BIN 230640019178

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20241 323 700 ₸21 350 ₸
2023336 908 ₸5 434 ₸

Business activity

Primary business activity OKED

62020

Other business activities OKED

49410
Activities of road freight transport

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Ainabulak , Дом 22

Unit

КВ. 8

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRAINING CENTER DEMETRA" — BIN 230640019178

Last registry change: 14.06.2023

LIMITED LIABILITY PARTNERSHIP "TRAINING CENTER DEMETRA" was registered on 14.06.2023. In 2024, estimated annual revenue was 1 323 700 ₸ and tax payments totaled 21 350 ₸.

LIMITED LIABILITY PARTNERSHIP "TRAINING CENTER DEMETRA": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRAINING CENTER DEMETRA" (BIN 230640019178) has the status “Active”. Registered address — Almaty , Жетысуский Район, Mikroraion Ainabulak , Дом 22, КВ. 8, region — Almaty, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 51 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRAINING CENTER DEMETRA"

The head of LIMITED LIABILITY PARTNERSHIP "TRAINING CENTER DEMETRA" is Aldazhanova Zabila Ranovna. Previously, LIMITED LIABILITY PARTNERSHIP "TRAINING CENTER DEMETRA" was headed by Koshkintsev Artem Petrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRAINING CENTER DEMETRA" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRAINING CENTER DEMETRA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRAINING CENTER DEMETRA" 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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