LIMITED LIABILITY PARTNERSHIP "DEMEU-STROJGRUPP"

Excavation

BIN 100240016787

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018298 220 ₸4 810 ₸
201711 656 000 ₸188 000 ₸
201610 781 304 ₸173 892 ₸

Business activity

Primary business activity OKED

43121
Excavation
Companies in this industry in Shimkent

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: 2

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Musulmankulov Muhtar MuratulyOfficer
LIMITED LIABILITY PARTNERSHIP "DEMEU-STROJGRUPP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Muhamed Haidar Dulati , Д.103

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "DEMEU-STROJGRUPP" — BIN 100240016787

LIMITED LIABILITY PARTNERSHIP "DEMEU-STROJGRUPP" was registered on 18.02.2010. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.

LIMITED LIABILITY PARTNERSHIP "DEMEU-STROJGRUPP": registration details and status

LIMITED LIABILITY PARTNERSHIP "DEMEU-STROJGRUPP" (BIN 100240016787) has the status “Ликвидация”; dissolution date — 08.04.2026. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Muhamed Haidar Dulati, D.103, region — Shimkent, Republic of Kazakhstan. Primary activity — Excavation (OKED 43121). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DEMEU-STROJGRUPP"

The head of LIMITED LIABILITY PARTNERSHIP "DEMEU-STROJGRUPP" is Musulmankulov Muhtar Muratuly.

Verification of LIMITED LIABILITY PARTNERSHIP "DEMEU-STROJGRUPP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DEMEU-STROJGRUPP" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 21.07.2022). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DEMEU-STROJGRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DEMEU-STROJGRUPP" 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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