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Travel agencies
KZActiveBIN 030640004297
Plans from 2 000 ₸ a month
1/18
Some flags: listed in the register of dormant taxpayers
Matches in 1 of 18 risk registers
To risks

ТОО "DEMAL INTERNATIONAL COMPANY" ("ДЕМАЛ ИНТЕРНЭШНЛ КОМПАНИ")

Director
Альби Динара
Incorporated
10.06.2003
Address
Алматы ул. ЖЕЛТОКСАН, 118
Activity
Деятельность туристских агентств
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

1/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 12.11.2026

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DEMAL INTERNATIONAL COMPANY" ("ДЕМАЛ ИНТЕРНЭШНЛ КОМПАНИ")
BIN
030640004297
Legal address
Алматы ул. ЖЕЛТОКСАН, 118
VAT payer
No, deregistered 25.06.2012. Reason: non-submission of VAT related TNF after six months after the deadline set by the Tax Code for its submission
КАТО
751110000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

79110 Деятельность туристских агентств

1
79110primary

Деятельность туристских агентств

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Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

3
  • АД

    Альби Динара

    Director

Former directors

  • МДМАХАТОВА ДИНАРА
  • МДМАХАТОВА ДИНАРА АЛЬБИЕВНА
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

Active legal entity ТОО "DEMAL INTERNATIONAL COMPANY" ("ДЕМАЛ ИНТЕРНЭШНЛ КОМПАНИ") (BIN 030640004297), Almaty. Registered in 2003, 23 years on the market. Primary classifier activity: travel agencies. Enterprise category: small enterprise, up to 5 employees. Screening flagged 1 risk indicator: listed in the register of dormant taxpayers. Date of the last change record: April 1, 2026 (change of address). Number of founders: 1. Director on record: Альби Динара. Registry data current as of June 11, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.