LIMITED LIABILITY PARTNERSHIP "DEMEU TREJD"
Wholesale of a wide range of goods without any specification
BIN 190740016840Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DEMEU TREJD"stat.gov.kz |
Name in Kazakh | "ДЕМЕУ ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DEMEU TREJD" |
Previous names | ТОО "ДЕМЕУ ТРЕЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.03.2026 |
Address | Almaty , Г. Бостандыкский Район, Ulica Sholom Aleihema , 5, КВ 38 |
Registration date | 16.07.2019 · 7 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.07.2019 |
Branches | Not found |
Contacts7
Business activity
Primary business activity OKED
Other business activities 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: 3
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Ulica Sholom Aleihema , 5
Unit
КВ 38
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DEMEU TREJD" — BIN 190740016840
Up to date as of September 1, 2026
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 , Г. Бостандыкский Район, Ulica Sholom Aleihema , 5, КВ 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "MOZHESH (MOZHESH')"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКАТЕНДЕ ЭНДРЮ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SLS TRADE"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСАЛАХИЕВ ЛИНАР САЛИМОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "PETROLEUM TRADE COMPANY"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСЕРИКБАЕВ БАХТИЯР ОРЫНБАСАРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "RAHMATULLAH COMPANY" (RAHMATULLAH KOMPANI)
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesХАИРИ РАХМАТУЛЛАХ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "DVIV CORP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЗАМЯКИН АЛЕКСАНДР ДМИТРИЕВИЧ— Director
small · 1 - 5 pers.