LIMITED LIABILITY PARTNERSHIP "DEMETRA-2020"

Wholesale of grain, seeds and animal feed

BIN 200140020762 · VAT 48001-1112815

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20234 092 ₸66 ₸
20225 005 012 ₸80 726 ₸
20217 136 510 ₸115 105 ₸
20204 437 030 ₸71 565 ₸

Business activity

Primary business activity OKED

46211
Wholesale of grain, seeds and animal feed
Companies in this industry in Severo-Kazahstanskaya oblast'

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: 6

Connections and affiliations

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Shilko Denis Evgen'EvichDirector
LIMITED LIABILITY PARTNERSHIP "DEMETRA-2020"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Internacionalnaya , Здание 72

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DEMETRA-2020" — BIN 200140020762

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DEMETRA-2020" was registered on 20.01.2020. In 2023, estimated annual revenue was 4 092 ₸ and tax payments totaled 66 ₸.

LIMITED LIABILITY PARTNERSHIP "DEMETRA-2020": registration details and status

LIMITED LIABILITY PARTNERSHIP "DEMETRA-2020" (BIN 200140020762) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DEMETRA-2020" has been operating for 6 years 7 months, since 20.01.2020. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Internacionalnaya, Building 72, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DEMETRA-2020"

The head of LIMITED LIABILITY PARTNERSHIP "DEMETRA-2020" is Shilko Denis Evgen'evich. Previously, LIMITED LIABILITY PARTNERSHIP "DEMETRA-2020" was headed by Sejpieva Kul'zija Bulatovna.

Verification of LIMITED LIABILITY PARTNERSHIP "DEMETRA-2020" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DEMETRA-2020" appears in 6 court cases (as defendant — 6, most recent date — 19.08.2022). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DEMETRA-2020" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DEMETRA-2020" 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.

Frequently asked questions

Similar companies5