DEMETRA TRADE, TOO
Wholesale of other food products
BIN 161240015712 · VAT 60001-1208077No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DEMETRA TRADE» |
Name in Kazakh | «DEMETRA TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DEMETRA TRADE" |
Status | Ликвидация |
Liquidation date | 24.02.2022 |
Address | Almaty Q., Almali Aydan, Street Tole Bi, 150, Apt 7 |
Registration date | 20.12.2016 · 9 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 25.02.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
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 Tole Bi, 150
Locality
Almaty
About TOO «DEMETRA TRADE» — BIN 161240015712
Last registry change: 25.02.2022
DEMETRA TRADE, TOO was registered on 20.12.2016. In 2022, estimated annual revenue was 62 ₸ and tax payments totaled 1 ₸.
Limited liability partnership «DEMETRA TRADE»: registration details and status
Limited liability partnership «DEMETRA TRADE» (BIN 161240015712) has the status “Ликвидация”; dissolution date — 24.02.2022. Registered address — Almaty Q., Almali Aydan, Street Tole Bi, 150, Apt 7, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «DEMETRA TRADE»
The head of TOO «DEMETRA TRADE» is Scherbakov Stanislav Aleksandrovich.
Verification of TOO «DEMETRA TRADE» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «DEMETRA TRADE» are available in the full Statsnet report. All the data to verify TOO «DEMETRA TRADE» 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.