LIMITED LIABILITY PARTNERSHIP «DAMU INVEST KZ»
Other non-store retail
BIN 180940019642No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DAMU INVEST KZ» |
Name in Kazakh | «ДАМУ ИНВЕСТ КZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAMU INVEST KZ" |
Previous names | ТОО "ДАМУ ИНВЕСТ КZ" |
Status | Active |
Address | Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Pereulok 2 Generala Rahimova, Building 1a |
Registration date | 17.09.2018 · 8 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.09.2018 |
Branches | Not found |
Contacts23
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 2 629 482 ₸ | 42 411 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 106 total connections
- 30 by founders
- 6 by address
- 42 by management
- 23 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Pereulok 2 Generala Rahimova, Building 1a
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «DAMU INVEST KZ» — BIN 180940019642
Last registry change: 17.09.2018
LIMITED LIABILITY PARTNERSHIP «DAMU INVEST KZ» was registered on 17.09.2018. In 2019, estimated annual revenue was 2 629 482 ₸ and tax payments totaled 42 411 ₸.
LIMITED LIABILITY PARTNERSHIP «DAMU INVEST KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DAMU INVEST KZ» (BIN 180940019642) has the status “Active”. Registered address — Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Pereulok 2 Generala Rahimova, Building 1a, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DAMU INVEST KZ»
The head of LIMITED LIABILITY PARTNERSHIP «DAMU INVEST KZ» is Zhuzimhanov Turgynbaj Serikovich. Previously, LIMITED LIABILITY PARTNERSHIP «DAMU INVEST KZ» was headed by Burlibaev Qazybek Zhubatqanuly.
Verification of LIMITED LIABILITY PARTNERSHIP «DAMU INVEST KZ» in official registries of the Republic of Kazakhstan
Also on record: 8 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (23 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DAMU INVEST KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DAMU INVEST KZ» 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.