LIMITED LIABILITY PARTNERSHIP "DEMAL INTERNATIONAL COMPANY" ("DEMAL INTERNESHNL KOMPANI")
Activities of travel agencies
BIN 030640004297Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DEMAL INTERNATIONAL COMPANY" ("DEMAL INTERNESHNL KOMPANI") |
Name in Kazakh | «DEMAL INTERNATIONAL COMPANY» («ДЕМАЛ ИНТЕРНЭШНЛ КОМПАНИ») ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DEMAL INTERNATIONAL COMPANY" ("DEMAL INTERNESHNL KOMPANI") |
Previous names | ТОО "DEMAL INTERNATIONAL COMPANY" ("ДЕМАЛ ИНТЕРНЭШНЛ КОМПАНИ") |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Jeltoksan, House 118 |
Registration date | 10.06.2003 · 23 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 10.06.2003 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 18 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Jeltoksan , Дом 118
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DEMAL INTERNATIONAL COMPANY" ("DEMAL INTERNESHNL KOMPANI") — BIN 030640004297
Last registry change: 10.06.2003
LIMITED LIABILITY PARTNERSHIP "DEMAL INTERNATIONAL COMPANY" ("DEMAL INTERNESHNL KOMPANI") was registered on 10.06.2003.
LIMITED LIABILITY PARTNERSHIP "DEMAL INTERNATIONAL COMPANY" ("DEMAL INTERNESHNL KOMPANI"): registration details and status
LIMITED LIABILITY PARTNERSHIP "DEMAL INTERNATIONAL COMPANY" ("DEMAL INTERNESHNL KOMPANI") (BIN 030640004297) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Jeltoksan, House 118, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of travel agencies (OKED 79110). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DEMAL INTERNATIONAL COMPANY" ("DEMAL INTERNESHNL KOMPANI")
The head of LIMITED LIABILITY PARTNERSHIP "DEMAL INTERNATIONAL COMPANY" ("DEMAL INTERNESHNL KOMPANI") is Mahatova Dinara Al'bievna. Previously, LIMITED LIABILITY PARTNERSHIP "DEMAL INTERNATIONAL COMPANY" ("DEMAL INTERNESHNL KOMPANI") was headed by Al'bi Dinara.
Verification of LIMITED LIABILITY PARTNERSHIP "DEMAL INTERNATIONAL COMPANY" ("DEMAL INTERNESHNL KOMPANI") in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DEMAL INTERNATIONAL COMPANY" ("DEMAL INTERNESHNL KOMPANI") appears in 1 court case (as defendant — 1, most recent date — 29.08.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DEMAL INTERNATIONAL COMPANY" ("DEMAL INTERNESHNL KOMPANI") are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DEMAL INTERNATIONAL COMPANY" ("DEMAL INTERNESHNL KOMPANI") 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.