LIMITED LIABILITY PARTNERSHIP «DEMA GROUP»
Wholesale of a wide range of goods without any specification
BIN 181040026724No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DEMA GROUP» |
Name in Kazakh | «DEMA GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DEMA GROUP" |
Previous names | ТОО "DEMA GROUP" |
Status | Ликвидация |
Liquidation date | 23.10.2018 |
Address | Shymkent, G. Al-Farabiiskii Raion, Street Volodarskogo, D.17, Kv.4 |
Registration date | 23.10.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.02.2021 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 4 446 578 ₸ | 71 719 ₸ |
| 2020 | 89 722 308 ₸ | 1 447 134 ₸ |
| 2019 | 28 407 718 ₸ | 458 189 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 62
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Volodarskogo, D.17
Unit
Kv.4
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «DEMA GROUP» — BIN 181040026724
Last registry change: 16.02.2021
LIMITED LIABILITY PARTNERSHIP «DEMA GROUP» was registered on 23.10.2018. In 2022, estimated annual revenue was 4 446 578 ₸ and tax payments totaled 71 719 ₸. According to public sources: 62 government contracts.
LIMITED LIABILITY PARTNERSHIP «DEMA GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DEMA GROUP» (BIN 181040026724) has the status “Ликвидация”; dissolution date — 23.10.2018. Registered address — Shymkent, G. Al-Farabiiskii Raion, Street Volodarskogo, D.17, Kv.4, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DEMA GROUP»
Officers of LIMITED LIABILITY PARTNERSHIP «DEMA GROUP»: Abdrakipov Vladimir Vadimovich, Zhulanov Jurij Igor'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «DEMA GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DEMA GROUP» appears in 2 court cases (as defendant — 2, most recent date — 18.03.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DEMA GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DEMA GROUP» 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.