LIMITED LIABILITY PARTNERSHIP "DEMEU TRADING AND LOGISTICS"
Forwarding services
BIN 200340018420 · VAT 60001-1215717No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "DEMEU TRADING AND LOGISTICS" |
Name in Kazakh | "DEMEU TRADING AND LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DEMEU TRADING AND LOGISTICS" |
Previous names | ТОО "DT", ТОО "DEMEU TRADING", ТОО "DT", ТОО "DEMEU TRADING", ТОО "DT", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DEMEU TRADING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Street Baizakova, House 280, N.P. 17 |
Registration date | 16.03.2020 · 6 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 16.03.2020 |
Branches | Not found |
Contacts26
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 25 533 622 688 ₸ | 411 832 624 ₸ |
| 2025 | 9 363 404 362 ₸ | 151 022 651 ₸ |
| 2024 | 7 180 256 580 ₸ | 115 810 590 ₸ |
| 2023 | 15 264 013 306 ₸ | 246 193 763 ₸ |
| 2022 | 15 045 702 316 ₸ | 242 672 618 ₸ |
| 2021 | 12 900 242 660 ₸ | 208 068 430 ₸ |
| 2020 | 2 440 470 970 ₸ | 39 362 435 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 388
Connections and affiliations
- 67 total connections
- 24 by founders
- 6 by address
- 6 by management
- 26 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Baizakova, House 280
Unit
N.P. 17
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DEMEU TRADING AND LOGISTICS" — BIN 200340018420
Last registry change: 16.03.2020
LIMITED LIABILITY PARTNERSHIP "DEMEU TRADING AND LOGISTICS" was registered on 16.03.2020. In 2026, estimated annual revenue was 25 533 622 688 ₸ and tax payments totaled 411 832 624 ₸. According to public sources: 388 government contracts.
LIMITED LIABILITY PARTNERSHIP "DEMEU TRADING AND LOGISTICS": registration details and status
LIMITED LIABILITY PARTNERSHIP "DEMEU TRADING AND LOGISTICS" (BIN 200340018420) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Baizakova, House 280, N.P. 17, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DEMEU TRADING AND LOGISTICS"
The head of LIMITED LIABILITY PARTNERSHIP "DEMEU TRADING AND LOGISTICS" is Utegulov Askar Muksinovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DEMEU TRADING AND LOGISTICS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DEMEU TRADING AND LOGISTICS" appears in 3 court cases (as plaintiff — 3, most recent date — 15.01.2026). Also on record: 10 events (2 name changes, most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (26 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DEMEU TRADING AND LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DEMEU TRADING AND LOGISTICS" 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.