LIMITED LIABILITY PARTNERSHIP «DEMETRA COMPANY»
Wholesale of a wide range of goods without any specification
BIN 210940009960 · VAT 60001-1224151No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DEMETRA COMPANY» |
Name in Kazakh | «DEMETRA COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DEMETRA COMPANY" |
Previous names | ТОО "DEMETRA COMPANY" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Tole Bi, House 83 |
Registration date | 07.09.2021 · 5 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.09.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 558 ₸ | 9 ₸ |
| 2022 | 6 762 539 020 ₸ | 109 073 210 ₸ |
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
- 28 total connections
- 6 by founders
- 6 by address
- 6 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Tole Bi, House 83
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DEMETRA COMPANY» — BIN 210940009960
Last registry change: 07.09.2021
LIMITED LIABILITY PARTNERSHIP «DEMETRA COMPANY» was registered on 07.09.2021. In 2023, estimated annual revenue was 558 ₸ and tax payments totaled 9 ₸.
LIMITED LIABILITY PARTNERSHIP «DEMETRA COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DEMETRA COMPANY» (BIN 210940009960) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Tole Bi, House 83, region — Almaty, 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 «DEMETRA COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «DEMETRA COMPANY» is Abdrasil Didar Danijaruly.
Verification of LIMITED LIABILITY PARTNERSHIP «DEMETRA COMPANY» 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 «DEMETRA COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DEMETRA COMPANY» 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.