LIMITED LIABILITY PARTNERSHIP "DEMI"

Wholesale of a wide range of goods without any specification

BIN 070640003464 · VAT 09001-0009032

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts21

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202613 034 078 278 ₸210 227 069 ₸
202521 955 188 590 ₸354 115 945 ₸
202465 428 610 540 ₸1 055 300 170 ₸
202378 660 342 152 ₸1 268 715 196 ₸
202222 958 584 748 ₸370 299 754 ₸
202112 236 078 634 ₸197 356 107 ₸
202013 768 120 148 ₸222 066 454 ₸
201911 161 324 630 ₸180 021 365 ₸
201810 449 500 460 ₸168 540 330 ₸
201713 457 592 714 ₸217 057 947 ₸
201615 157 277 578 ₸244 472 219 ₸
201512 911 361 430 ₸208 247 765 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 44 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 21 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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FV
Fedoseev Viktor NikolaevichDirector6
LLLIMITED LIABILITY PARTNERSHIP "DEMI"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Aksuat , Дом 110

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DEMI" — BIN 070640003464

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DEMI" was registered on 16.06.2007. In 2026, estimated annual revenue was 13 034 078 278 ₸ and tax payments totaled 210 227 069 ₸.

LIMITED LIABILITY PARTNERSHIP "DEMI": registration details and status

LIMITED LIABILITY PARTNERSHIP "DEMI" (BIN 070640003464) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DEMI" has been operating for 19 years 2 months, since 16.06.2007. Registered address — Almaty, Jetisuskii Raion, Mikroraion Kemel, Ulica Aksuat, House 110, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 21 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DEMI"

The head of LIMITED LIABILITY PARTNERSHIP "DEMI" is Fedoseev Viktor Nikolaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "DEMI" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 18 valid certificates (most recent date — 13.08.2020), 2 websites. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DEMI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DEMI" 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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