LIMITED LIABILITY PARTNERSHIP «DEM TREJD»
Wholesale of a wide range of goods without any specification
BIN 170640006727No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DEM TREJD» |
Name in Kazakh | «ДЕМ ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DEM TREJD" |
Previous names | ТОО "ДЕМ ТРЕЙД" |
Status | Ликвидация |
Liquidation date | 15.01.2025 |
Address | Shymkent, Al-Farabiiskii Raion, Street Sharaf Rashidov, D.116 |
Registration date | 06.06.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.02.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 969 184 ₸ | 15 632 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Sharaf Rashidov, D.116
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «DEM TREJD» — BIN 170640006727
Last registry change: 15.02.2019
LIMITED LIABILITY PARTNERSHIP «DEM TREJD» was registered on 06.06.2017. In 2018, estimated annual revenue was 969 184 ₸ and tax payments totaled 15 632 ₸.
LIMITED LIABILITY PARTNERSHIP «DEM TREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DEM TREJD» (BIN 170640006727) has the status “Ликвидация”; dissolution date — 15.01.2025. Registered address — Shymkent, Al-Farabiiskii Raion, Street Sharaf Rashidov, D.116, 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 «DEM TREJD»
The head of LIMITED LIABILITY PARTNERSHIP «DEM TREJD» is Kutlu Ishak. Previously, LIMITED LIABILITY PARTNERSHIP «DEM TREJD» was headed by Demir Ebuzer Ali.
Verification of LIMITED LIABILITY PARTNERSHIP «DEM 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DEM TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DEM 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.