LIMITED LIABILITY PARTNERSHIP «DEMEU TREJD»

Wholesale of a wide range of goods without any specification

BIN 190740016840
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

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

Other business activities OKED

47223
Other retail sale of meat and meat products in specialized stores that are trading facilities with a sales area of ​​more than 2,000 sq.m (2,000 sq.m and above)

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Sholom Aleihema, 5

Unit

Apt 38

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «DEMEU TREJD» — BIN 190740016840

Last registry change: 19.07.2019

LIMITED LIABILITY PARTNERSHIP «DEMEU TREJD» was registered on 16.07.2019.

LIMITED LIABILITY PARTNERSHIP «DEMEU TREJD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «DEMEU TREJD» (BIN 190740016840) has the status “Ликвидация”; dissolution date — 13.03.2026. Registered address — Almaty, G. Bostandikskii Raion, Street Sholom Aleihema, 5, Apt 38, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «DEMEU TREJD»

The head of LIMITED LIABILITY PARTNERSHIP «DEMEU TREJD» is Demeuov Zhanibek Temirkanovich.

Verification of LIMITED LIABILITY PARTNERSHIP «DEMEU TREJD» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DEMEU TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DEMEU TREJD» 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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