DEMO H, TOO
Wholesale trade in diesel fuel
BIN 110540003292Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DEMO H" |
Name in Kazakh | "ДЕМО Х" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DEMO H" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.07.2020 |
Address | Aktubinskaya Oblast, Aktobe, Ul. Mareseva, D. 91, Kabinet 69 |
Registration date | 11.05.2011 · 15 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 03.08.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 331 452 ₸ | 5 346 ₸ |
| 2018 | 8 245 938 ₸ | 132 999 ₸ |
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: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Aktobe, Ul. Mareseva, D. 91, Kabinet 69
Locality
Aktubinskaya oblast'
About TOO «DEMO H» — BIN 110540003292
Last registry change: 03.08.2020
DEMO H, TOO was registered on 11.05.2011. In 2020, estimated annual revenue was 331 452 ₸ and tax payments totaled 5 346 ₸.
llp «DEMO H»: registration details and status
llp «DEMO H» (BIN 110540003292) has the status “Ликвидация”; dissolution date — 30.07.2020. Registered address — Aktubinskaya Oblast, Aktobe, Ul. Mareseva, D. 91, Kabinet 69, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private.
Management of TOO «DEMO H»
The head of TOO «DEMO H» is Iskakova Ajgul' Kanatovna.
Verification of TOO «DEMO H» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «DEMO H» are available in the full Statsnet report. All the data to verify TOO «DEMO H» 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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