LIMITED LIABILITY PARTNERSHIP "DEM PARTNERS"

Restaurant activities and provision of food delivery services, with the exception of the activities of facilities located on the roadside

BIN 180240016325

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts16

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202222 285 900 ₸359 450 ₸
202113 856 008 ₸223 484 ₸
202021 217 268 ₸342 214 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 63 total connections
  • 12 by founders
  • 6 by address
  • 24 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Turebaev Anuar TurebaevichDirector
LIMITED LIABILITY PARTNERSHIP "DEM PARTNERS"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Abaya , Дом 109/6

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DEM PARTNERS" — BIN 180240016325

Last registry change: 12.02.2018

LIMITED LIABILITY PARTNERSHIP "DEM PARTNERS" was registered on 12.02.2018. In 2022, estimated annual revenue was 22 285 900 ₸ and tax payments totaled 359 450 ₸.

LIMITED LIABILITY PARTNERSHIP "DEM PARTNERS": registration details and status

LIMITED LIABILITY PARTNERSHIP "DEM PARTNERS" (BIN 180240016325) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Abaya, House 109/6, region — Almaty, Republic of Kazakhstan. Primary activity — Restaurant activities and provision of food delivery services, with the exception of the activities of facilities located on the roadside (OKED 56101). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DEM PARTNERS"

The head of LIMITED LIABILITY PARTNERSHIP "DEM PARTNERS" is Turebaev Anuar Turebaevich. Previously, LIMITED LIABILITY PARTNERSHIP "DEM PARTNERS" was headed by Erkenova Bota Salimovna.

Verification of LIMITED LIABILITY PARTNERSHIP "DEM PARTNERS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DEM PARTNERS" appears in 3 court cases (as defendant — 3, most recent date — 19.01.2023). Also on record: 12 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DEM PARTNERS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DEM PARTNERS" 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.

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