LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM - DEMAX» («TD-DEMAX»)
Wholesale of a wide range of goods without any specification
BIN 120940009337No sign-up or report credits required
Contacts17
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM - DEMAX» («TD-DEMAX») |
Name in Kazakh | «ТОРГОВЫЙ ДОМ - DEMAX» («ТД-DEMAX») ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM - DEMAX" ("TD-DEMAX") |
Previous names | ТОО "ТОРГОВЫЙ ДОМ - DEMAX" ("ТД-DEMAX") |
Status | Active |
Address | Almaty Region, Iliiskii Raion, Boraldaiskaya P.A., P.Boraldai, Street Bostanov, 2 |
Registration date | 17.09.2012 · 14 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 | 17.09.2012 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 9 393 000 ₸ | 151 500 ₸ |
| 2019 | 166 195 588 ₸ | 2 680 574 ₸ |
| 2018 | 449 251 504 ₸ | 7 245 992 ₸ |
| 2017 | 796 633 784 ₸ | 12 848 932 ₸ |
| 2016 | 394 898 832 ₸ | 6 369 336 ₸ |
| 2015 | 144 435 200 ₸ | 2 329 600 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 13
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 6 by management
- 17 by contact
Court cases
Fines and administrative penalties
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 Region
House number and street
Street Bostanov, 2
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM - DEMAX» («TD-DEMAX») — BIN 120940009337
Last registry change: 17.09.2012
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM - DEMAX» («TD-DEMAX») was registered on 17.09.2012. In 2023, estimated annual revenue was 9 393 000 ₸ and tax payments totaled 151 500 ₸. According to public sources: 13 government contracts.
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM - DEMAX» («TD-DEMAX»): registration details and status
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM - DEMAX» («TD-DEMAX») (BIN 120940009337) has the status “Active”. Registered address — Almaty Region, Iliiskii Raion, Boraldaiskaya P.A., P.Boraldai, Street Bostanov, 2, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM - DEMAX» («TD-DEMAX»)
The head of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM - DEMAX» («TD-DEMAX») is Samakov Sergej Nauryzbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM - DEMAX» («TD-DEMAX») in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM - DEMAX» («TD-DEMAX») appears in 3 court cases (as defendant — 3, most recent date — 03.07.2019). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM - DEMAX» («TD-DEMAX») are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM - DEMAX» («TD-DEMAX») 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.