LIMITED LIABILITY PARTNERSHIP "DEMAL"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 000840004447Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DEMAL" |
Name in Kazakh | "ДЕМАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DEMAL" |
Previous names | ТОО "ДЕМАЛ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Severo-Kazahstanskaya oblast' , Айыртауский Район, Володарский С.О., С.Саумалколь, Mikroraion , 8, КВ 49 |
Registration date | 29.08.2000 · 26 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.08.2000 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 4 696 500 ₸ | 75 750 ₸ |
| 2017 | 703 700 ₸ | 11 350 ₸ |
| 2016 | 46 833 312 ₸ | 755 376 ₸ |
| 2015 | 32 992 246 ₸ | 532 133 ₸ |
Business activity
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Mikroraion , 8
Unit
КВ 49
Locality
Severo-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DEMAL" — BIN 000840004447
Last registry change: 29.08.2000
LIMITED LIABILITY PARTNERSHIP "DEMAL" was registered on 29.08.2000. In 2019, estimated annual revenue was 4 696 500 ₸ and tax payments totaled 75 750 ₸.
LIMITED LIABILITY PARTNERSHIP "DEMAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "DEMAL" (BIN 000840004447) has the status “Active”. Registered address — Severo-Kazahstanskaya oblast' , Айыртауский Район, Володарский С.О., С.Саумалколь, Mikroraion , 8, КВ 49, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DEMAL"
The head of LIMITED LIABILITY PARTNERSHIP "DEMAL" is Dmitrichenko Aleksandr Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "DEMAL" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DEMAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DEMAL" 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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