LIMITED LIABILITY PARTNERSHIP «DEMI TRADE» (DEMI TREJD)
Other non-store retail
BIN 110240023286Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «DEMI TRADE» (DEMI TREJD)stat.gov.kz |
Name in Kazakh | «DEMI TRADE» (ДЕМИ ТРЭЙД) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP «DEMI TRADE» (DEMI TREJD) |
Previous names | ТОО «DEMI TRADE» (ДЕМИ ТРЭЙД) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Road Gasheka, 1a |
Registration date | 28.02.2011 · 15 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.02.2011 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 7 035 388 ₸ | 113 474 ₸ |
| 2016 | 65 410 ₸ | 1 055 ₸ |
| 2015 | 36 724 956 ₸ | 592 338 ₸ |
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
- 62 total connections
- 36 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Road Gasheka, 1a
Locality
Severo-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP «DEMI TRADE» (DEMI TREJD) — BIN 110240023286
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP «DEMI TRADE» (DEMI TREJD) was registered on 28.02.2011. In 2018, estimated annual revenue was 7 035 388 ₸ and tax payments totaled 113 474 ₸.
LIMITED LIABILITY PARTNERSHIP «DEMI TRADE» (DEMI TREJD): registration details and status
LIMITED LIABILITY PARTNERSHIP «DEMI TRADE» (DEMI TREJD) (BIN 110240023286) has the status “Active”. LIMITED LIABILITY PARTNERSHIP «DEMI TRADE» (DEMI TREJD) has been operating for 15 years 6 months, since 28.02.2011. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Road Gasheka, 1a, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DEMI TRADE» (DEMI TREJD)
The head of LIMITED LIABILITY PARTNERSHIP «DEMI TRADE» (DEMI TREJD) is El'tsov Pavel Ivanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DEMI TRADE» (DEMI TREJD) in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DEMI TRADE» (DEMI TREJD) appears in 1 court case (as defendant — 1, most recent date — 06.01.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DEMI TRADE» (DEMI TREJD) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DEMI TRADE» (DEMI TREJD) 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
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