LIMITED LIABILITY PARTNERSHIP "DAMADI INVEST"
Wholesale of a wide range of goods without any specification
BIN 180840025326Full legal name | LIMITED LIABILITY PARTNERSHIP "DAMADI INVEST"stat.gov.kz |
Name in Kazakh | "DAMADI INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAMADI INVEST" |
Previous names | ТОО "DAMADI INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Gogolya , Строение 34а, Н.П. 1 |
Registration date | 24.08.2018 · 8 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 | 24.08.2018 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 78 244 ₸ | 1 262 ₸ |
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: 5
- Government contracts: 4
Connections and affiliations
- 47 total connections
- 12 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Gogolya , Строение 34а
Unit
Н.П. 1
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DAMADI INVEST" — BIN 180840025326
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DAMADI INVEST" was registered on 24.08.2018. In 2021, estimated annual revenue was 78 244 ₸ and tax payments totaled 1 262 ₸. According to public sources: 4 government contracts.
LIMITED LIABILITY PARTNERSHIP "DAMADI INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "DAMADI INVEST" (BIN 180840025326) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DAMADI INVEST" has been operating for 8 years, since 24.08.2018. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Gogolya , Строение 34а, Н.П. 1, region — Karagandinskaya oblast', 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 "DAMADI INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "DAMADI INVEST" is Iskakov Bahtijar Maratovich. Previously, LIMITED LIABILITY PARTNERSHIP "DAMADI INVEST" was headed by Akparov Danijar Kuanyshevich.
Verification of LIMITED LIABILITY PARTNERSHIP "DAMADI INVEST" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DAMADI INVEST" appears in 1 court case (as defendant — 1, most recent date — 30.05.2019). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAMADI INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAMADI INVEST" 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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