CHF ''DEMEU INVESTMENT GROUP''
Provision of other individual services not included in other groups
BIN 210840012015Full legal name | CHF ''DEMEU INVESTMENT GROUP''stat.gov.kz |
Name in Kazakh | "DEMEU INVESTMENT GROUP" ЖҚ |
Name in English | CHF ''DEMEU INVESTMENT GROUP'' |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.06.2022 |
Address | Z05e1f2, Gorod Nur-Sultan, Raion Sariarka, Mkr. Samal, Zd. 12 |
Registration date | 12.08.2021 · 5 years 1 month |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 6 - 10 pers. |
Last re-registration date | 29.06.2022 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 234 420 ₸ | 19 910 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 29 total connections
- 5 by founders
- 12 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Z05e1f2, Gorod Nur-Sultan, Raion Sariarka, Mkr. Samal, Zd. 12
Locality
Astana
About CHF ''DEMEU INVESTMENT GROUP'' — BIN 210840012015
Up to date as of September 1, 2026
CHF ''DEMEU INVESTMENT GROUP'' was registered on 12.08.2021. In 2022, estimated annual revenue was 1 234 420 ₸ and tax payments totaled 19 910 ₸.
CHF ''DEMEU INVESTMENT GROUP'': registration details and status
CHF ''DEMEU INVESTMENT GROUP'' (BIN 210840012015) has the status “Ликвидация”; dissolution date — 28.06.2022. Registered address — Z05e1f2, Gorod Nur-Sultan, Raion Sariarka, Mkr. Samal, Zd. 12, region — Astana, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise. Headcount — 6 employees.
Management of CHF ''DEMEU INVESTMENT GROUP''
The head of CHF ''DEMEU INVESTMENT GROUP'' is Tsha Roman Valentinovich.
Verification of CHF ''DEMEU INVESTMENT GROUP'' in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of CHF ''DEMEU INVESTMENT GROUP'' are available in the full Statsnet report. All the data to verify CHF ''DEMEU INVESTMENT 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.
Frequently asked questions
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