LIMITED LIABILITY PARTNERSHIP "DEM CO."
Extraction of precious metals and ores of rare metals
BIN 240240029608Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DEM CO." |
Name in Kazakh | "DEM CO." ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DEM CO." |
Previous names | ТОО "DEM CO." |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Есиль, Prospekt Mangilik El , Здание 52а, Н.П. 9 |
Registration date | 23.02.2024 · 2 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Mining and quarrying |
Number of employees | 0 |
Last re-registration date | 23.02.2024 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 1 706 488 ₸ | 27 524 ₸ |
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: 6
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Mangilik El , Здание 52а
Unit
Н.П. 9
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "DEM CO." — BIN 240240029608
Last registry change: 23.02.2024
LIMITED LIABILITY PARTNERSHIP "DEM CO." was registered on 23.02.2024. In 2025, estimated annual revenue was 1 706 488 ₸ and tax payments totaled 27 524 ₸.
LIMITED LIABILITY PARTNERSHIP "DEM CO.": registration details and status
LIMITED LIABILITY PARTNERSHIP "DEM CO." (BIN 240240029608) has the status “Active”. Registered address — Astana , Район Есиль, Prospekt Mangilik El , Здание 52а, Н.П. 9, region — Astana, Republic of Kazakhstan. Primary activity — Extraction of precious metals and ores of rare metals (OKED 07298). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DEM CO."
The head of LIMITED LIABILITY PARTNERSHIP "DEM CO." is Qudajbergen Quanyshbek.
Verification of LIMITED LIABILITY PARTNERSHIP "DEM CO." in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DEM CO." are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DEM CO." 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "IMR CO."
Extraction of precious metals and ores of rare metals · Mining and quarryingҚҰДАЙБЕРГЕН ҚУАНЫШБЕК— Director
small
LIMITED LIABILITY PARTNERSHIP "MAK MAJNING"
Extraction of precious metals and ores of rare metals · Mining and quarryingАМАНБАЕВ БОЛАТ АМАНДЫКУЛЫ— Director
small
CHASTNAJA KOMPANIJA WR HOLDINGS KAZAKHSTAN CO. LTD.
Extraction of precious metals and ores of rare metals · Mining and quarryingХЭ ФЭЙ— Director
small
CHASTNAJA KOMPANIJA BIRYUK ALTYN LTD.
Extraction of precious metals and ores of rare metals · Mining and quarryingБАЙЖАНОВ ДИНМУХАМЕД ОРЫНБАСАРОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "ASPAN-TAU.7"
Extraction of precious metals and ores of rare metals · Mining and quarryingТУСУПОВ ЕРБОЛАТ НУРМУХАМБЕТОВИЧ— Director
small