DEMETRA TRADE, ТОО
Оптовая торговля прочими продуктами питания
БИН 161240015712 · НДС 60001-1208077Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DEMETRA TRADE"stat.gov.kz |
Name in Kazakh | "DEMETRA TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DEMETRA TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.02.2022 |
Address | Алматы қ., Алмалы ауданы,улица Толе Би, 150, кв 7 |
Registration date | 20.12.2016 · 9 лет 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | <= 5 pers. |
Last re-registration date | 25.02.2022 |
Branches | Not found |
Contacts2
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2022 | 62 ₸ | 1 ₸ |
| 2021 | 1 071 856 ₸ | 17 288 ₸ |
| 2020 | 52 428 564 ₸ | 845 622 ₸ |
| 2019 | 27 559 124 ₸ | 444 502 ₸ |
| 2018 | 153 517 208 ₸ | 2 476 084 ₸ |
| 2017 | 47 577 126 ₸ | 767 373 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 25 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Толе Би, 150
Locality
Алматы
Description
Company DEMETRA TRADE, ТОО was registered on 20.12.2016.
The main activity is Оптовая и розничная торговля.
Leaders — Scherbakov Stanislav Aleksandrovich.
In 2022, the estimated annual revenue was 62 ₸, tax deductions — 1 ₸.
The company was liquidated on 24.02.2022.
Upon registration the organization was assigned BIN 161240015712.
Legal address: Алматы қ., Алмалы ауданы,улица Толе Би, 150, кв 7.