LIMITED LIABILITY PARTNERSHIP «DEM KOMPANI»
Other non-store retail
BIN 190440016909No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DEM KOMPANI» |
Name in Kazakh | «ДЕМ КОМПАНИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DEM KOMPANI" |
Previous names | ТОО "ДЕМ КОМПАНИ" |
Status | Active |
Address | Almaty, Alatauskii Raion, Microdistrict Boraldai, 28 |
Registration date | 11.04.2019 · 7 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.04.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 113 460 ₸ | 1 830 ₸ |
| 2025 | 11 874 984 ₸ | 191 532 ₸ |
| 2024 | 1 634 630 ₸ | 26 365 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Boraldai, 28
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DEM KOMPANI» — BIN 190440016909
Last registry change: 11.04.2019
LIMITED LIABILITY PARTNERSHIP «DEM KOMPANI» was registered on 11.04.2019. In 2026, estimated annual revenue was 113 460 ₸ and tax payments totaled 1 830 ₸.
LIMITED LIABILITY PARTNERSHIP «DEM KOMPANI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DEM KOMPANI» (BIN 190440016909) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Boraldai, 28, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DEM KOMPANI»
The head of LIMITED LIABILITY PARTNERSHIP «DEM KOMPANI» is Zhanibekov Maqsat Maratuly.
Verification of LIMITED LIABILITY PARTNERSHIP «DEM KOMPANI» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DEM KOMPANI» appears in 1 court case (as defendant — 1, most recent date — 23.04.2025). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DEM KOMPANI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DEM KOMPANI» 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.