LIMITED LIABILITY PARTNERSHIP "DEM 2002"
The activities of agents for the wholesale trade of a wide range of goods
BIN 960840000067Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DEM 2002" |
Name in Kazakh | "ДЕМ 2002" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК |
Name in English | LIMITED LIABILITY PARTNERSHIP "DEM 2002" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.01.2023 |
Address | Almaty, Turksibskii Raion, Ul Treneva, 86b |
Registration date | 07.08.2002 · 24 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 | 11.01.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 18 724 ₸ | 302 ₸ |
| 2018 | 4 764 948 ₸ | 76 854 ₸ |
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: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 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
Almaty
House number and street
Treneva , 86б
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DEM 2002" — BIN 960840000067
Last registry change: 11.01.2023
LIMITED LIABILITY PARTNERSHIP "DEM 2002" was registered on 07.08.2002. In 2021, estimated annual revenue was 18 724 ₸ and tax payments totaled 302 ₸.
LIMITED LIABILITY PARTNERSHIP "DEM 2002": registration details and status
LIMITED LIABILITY PARTNERSHIP "DEM 2002" (BIN 960840000067) has the status “Ликвидация”; dissolution date — 10.01.2023. Registered address — Almaty, Turksibskii Raion, Ul Treneva, 86b, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DEM 2002"
The head of LIMITED LIABILITY PARTNERSHIP "DEM 2002" is Nauryzbaeva Kuljash Il'jahanovna. Previously, LIMITED LIABILITY PARTNERSHIP "DEM 2002" was headed by Nauryzbaeva Kuljash .
Verification of LIMITED LIABILITY PARTNERSHIP "DEM 2002" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DEM 2002" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DEM 2002" 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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