LIMITED LIABILITY PARTNERSHIP «DEMIS TDS»
Wholesale of a wide range of goods without any specification
BIN 120940001986No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DEMIS TDS» |
Name in Kazakh | «ДЭМИС ТДС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DEMIS TDS" |
Previous names | ТОО "ДЭМИС ТДС" |
Status | Ликвидация |
Liquidation date | 11.02.2025 |
Address | Shymkent, Enbekshinskii Raion, Street Riskulova, D.B/N |
Registration date | 05.09.2012 · 14 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 322 462 ₸ | 5 201 ₸ |
| 2017 | 372 ₸ | 6 ₸ |
| 2015 | 197 470 ₸ | 3 185 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 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 Riskulova, D.B/N
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «DEMIS TDS» — BIN 120940001986
LIMITED LIABILITY PARTNERSHIP «DEMIS TDS» was registered on 05.09.2012. In 2018, estimated annual revenue was 322 462 ₸ and tax payments totaled 5 201 ₸.
LIMITED LIABILITY PARTNERSHIP «DEMIS TDS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DEMIS TDS» (BIN 120940001986) has the status “Ликвидация”; dissolution date — 11.02.2025. Registered address — Shymkent, Enbekshinskii Raion, Street Riskulova, D.B/N, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DEMIS TDS»
The head of LIMITED LIABILITY PARTNERSHIP «DEMIS TDS» is Solomatin Andrej Valer'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «DEMIS TDS» 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DEMIS TDS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DEMIS TDS» 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.