DEMETRA TRADE, TOO
Wholesale of other food products
BIN 161240015712 · VAT 60001-1208077Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.02.2022 |
Address | Almaty Q., Almali Aydan, Ulica Tole Bi, 150, Kv 7 |
Registration date | 20.12.2016 · 9 years 9 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 |
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica 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 ₸.
llp «DEMETRA TRADE»: registration details and status
llp «DEMETRA TRADE» (BIN 161240015712) has the status “Ликвидация”; dissolution date — 24.02.2022. Registered address — Almaty Q., Almali Aydan, Ulica Tole Bi, 150, Kv 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.
Frequently asked questions
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