LIMITED LIABILITY PARTNERSHIP "TSENTR DEMEU-FINANS"
Wholesale of a wide range of goods without any specification
BIN 080740013140 · VAT 58001-1112552Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TSENTR DEMEU-FINANS" |
Name in Kazakh | "ДЕМЕУ-ФИНАНС ОРТАЛЫҒЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TSENTR DEMEU-FINANS" |
Previous names | ТОО "ЦЕНТР ДЕМЕУ-ФИНАНС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shymkent, Enbekshinskii Raion, Street Sanjar Jandosov, House 73 |
Registration date | 22.07.2008 · 18 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.07.2008 |
Branches |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TSENTR DEMEU-FINANS" is a llp registered on July 22, 2008 in Shymkent. 18 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2026: 8 410 641 ₸, 60% less than the year before. Takes part in public procurement: 3 contracts. 49 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 521 459 742 ₸ | 8 410 641 ₸ |
| 2025 | 1 292 648 664 ₸ | 20 849 172 ₸ |
| 2024 | 242 052 340 ₸ | 3 904 070 ₸ |
| 2023 | 94 758 940 ₸ | 1 528 370 ₸ |
| 2022 | 296 681 284 ₸ | 4 785 182 ₸ |
| 2021 | 195 279 850 ₸ | 3 149 675 ₸ |
| 2020 | 32 603 754 ₸ | 525 867 ₸ |
| 2019 | 10 015 852 ₸ | 161 546 ₸ |
| 2018 | 99 298 022 ₸ | 1 601 581 ₸ |
| 2017 | 102 185 052 ₸ | 1 648 146 ₸ |
| 2016 | 1 952 814 ₸ | 31 497 ₸ |
| 2015 | 11 405 024 ₸ | 183 952 ₸ |
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: 3
- Government contracts: 3
Connections and affiliations
- 49 total connections
- 6 by founders
- 6 by address
- 18 by management
- 18 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Sanjar Jandosov, House 73
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "TSENTR DEMEU-FINANS" — BIN 080740013140
Last registry change: 22.07.2008
LIMITED LIABILITY PARTNERSHIP "TSENTR DEMEU-FINANS" was registered on 22.07.2008. In 2026, estimated annual revenue was 521 459 742 ₸ and tax payments totaled 8 410 641 ₸. According to public sources: 3 government contracts, 1 branch.
LIMITED LIABILITY PARTNERSHIP "TSENTR DEMEU-FINANS": registration details and status
LIMITED LIABILITY PARTNERSHIP "TSENTR DEMEU-FINANS" (BIN 080740013140) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Street Sanjar Jandosov, House 73, region — Shymkent, 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. The company is a registered VAT payer. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TSENTR DEMEU-FINANS"
The head of LIMITED LIABILITY PARTNERSHIP "TSENTR DEMEU-FINANS" is Zhanaev Maksat Abdi-jusipovich. Previously, LIMITED LIABILITY PARTNERSHIP "TSENTR DEMEU-FINANS" was headed by Mustakimov Alizhon Hasanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TSENTR DEMEU-FINANS" in official registries of the Republic of Kazakhstan
Also on record: 9 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TSENTR DEMEU-FINANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TSENTR DEMEU-FINANS" 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.