LIMITED LIABILITY PARTNERSHIP "DEMIR GROUP (DEMIR GRUP)"

Wholesale of a wide range of goods without any specification

BIN 180740026787

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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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Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20184 473 300 ₸72 150 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 4

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Utegenov Maksat BolatovichOfficer
LIMITED LIABILITY PARTNERSHIP "DEMIR GROUP (DEMIR GRUP)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Moskvina , 11

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DEMIR GROUP (DEMIR GRUP)" — BIN 180740026787

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DEMIR GROUP (DEMIR GRUP)" was registered on 25.07.2018. In 2018, estimated annual revenue was 4 473 300 ₸ and tax payments totaled 72 150 ₸.

LIMITED LIABILITY PARTNERSHIP "DEMIR GROUP (DEMIR GRUP)": registration details and status

LIMITED LIABILITY PARTNERSHIP "DEMIR GROUP (DEMIR GRUP)" (BIN 180740026787) has the status “Ликвидация”; dissolution date — 16.10.2023. Registered address — Almaty, Jetisuskii Raion, Ulica Moskvina, 11, region — Almaty, 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 "DEMIR GROUP (DEMIR GRUP)"

The head of LIMITED LIABILITY PARTNERSHIP "DEMIR GROUP (DEMIR GRUP)" is Utegenov Maksat Bolatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DEMIR GROUP (DEMIR GRUP)" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DEMIR GROUP (DEMIR GRUP)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DEMIR GROUP (DEMIR GRUP)" 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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