DEMDI, TOO
Wholesale of sugar, chocolate and sugar confectionery
BIN 990740003310Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DEMDI" |
Name in Kazakh | "ДЭМДИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DEMDI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.04.2021 |
Address | Almaty, Turksibskii Raion, Street Jansugurova I, 301 |
Registration date | 19.07.1999 · 27 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 01.04.2021 |
Branches | Not found |
AI Overview
DEMDI, TOO is a llp registered on July 19, 1999 in Almaty. 27 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2021: 17 345 ₸. 41 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 075 390 ₸ | 17 345 ₸ |
| 2019 | 1 805 936 ₸ | 29 128 ₸ |
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: 3
Connections and affiliations
- 41 total connections
- 5 by founders
- 6 by address
- 18 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jansugurova I, 301
Locality
Almaty
About TOO «DEMDI» — BIN 990740003310
Last registry change: 01.04.2021
DEMDI, TOO was registered on 19.07.1999. In 2021, estimated annual revenue was 1 075 390 ₸ and tax payments totaled 17 345 ₸.
llp «DEMDI»: registration details and status
llp «DEMDI» (BIN 990740003310) has the status “Ликвидация”; dissolution date — 01.04.2021. Registered address — Almaty, Turksibskii Raion, Street Jansugurova I, 301, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of sugar, chocolate and sugar confectionery (OKED 46360) and 1 additional activity. Business category — Small enterprise, ownership type — Private.
Management of TOO «DEMDI»
The head of TOO «DEMDI» is Tinchurina Irina Anatol'evna. Previously, TOO «DEMDI» was headed by Zedelashvili Georgij Dzhemalovich.
Verification of TOO «DEMDI» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.04.2021), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «DEMDI» are available in the full Statsnet report. All the data to verify TOO «DEMDI» 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.