LIMITED LIABILITY PARTNERSHIP «DEMIR INVEST»
Wholesale of a wide range of goods without any specification
BIN 180640004881 · VAT 62001-1033462No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «DEMIR INVEST» |
Name in Kazakh | «DEMIR INVEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DEMIR INVEST" |
Previous names | ТОО "DEMIR INVEST" |
Status | Ликвидация |
Liquidation date | 25.09.2024 |
Address | Astana, Raion Almaty, Jiloi Massiv Kazahskii Aul Karaotkel (Pravaya Storona Jilogo Massiva Ugo-Vostok), 6 |
Registration date | 05.06.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.11.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 12 214 ₸ | 197 ₸ |
| 2022 | 51 150 ₸ | 825 ₸ |
| 2021 | 5 580 ₸ | 90 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Jiloi Massiv Kazahskii Aul Karaotkel (Pravaya Storona Jilogo Massiva Ugo-Vostok), 6
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «DEMIR INVEST» — BIN 180640004881
Last registry change: 24.11.2022
LIMITED LIABILITY PARTNERSHIP «DEMIR INVEST» was registered on 05.06.2018. In 2023, estimated annual revenue was 12 214 ₸ and tax payments totaled 197 ₸.
LIMITED LIABILITY PARTNERSHIP «DEMIR INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DEMIR INVEST» (BIN 180640004881) has the status “Ликвидация”; dissolution date — 25.09.2024. Registered address — Astana, Raion Almaty, Jiloi Massiv Kazahskii Aul Karaotkel (Pravaya Storona Jilogo Massiva Ugo-Vostok), 6, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DEMIR INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «DEMIR INVEST» is Demir Il'jas Emirhan Metinovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DEMIR INVEST» 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DEMIR INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DEMIR INVEST» 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.