LIMITED LIABILITY PARTNERSHIP «DEMI TRADE» (DEMI TREJD)

Other non-store retail

BIN 110240023286
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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 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20187 035 388 ₸113 474 ₸
201665 410 ₸1 055 ₸
201536 724 956 ₸592 338 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in North Kazakhstan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 62 total connections
  • 36 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Road Gasheka, 1a

Locality

North Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «DEMI TRADE» (DEMI TREJD) — BIN 110240023286

Last registry change: 28.02.2011

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”. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Road Gasheka, 1a, region — North Kazakhstan Region, 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.

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