DAMU PHOENIX (DAMU FENIKS), TOO

BIN 120840016732
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019233 621 084 ₸3 768 082 ₸
2018611 196 930 ₸9 858 015 ₸
20171 139 498 ₸18 379 ₸
20143 694 890 ₸59 595 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

St. Kuldjinskaya, D. 1 A

Locality

Almaty Region

About TOO «DAMU PHOENIX (DAMU FENIKS)» — BIN 120840016732

Last registry change: 16.02.2019

DAMU PHOENIX (DAMU FENIKS), TOO was registered on 28.08.2012. In 2019, estimated annual revenue was 233 621 084 ₸ and tax payments totaled 3 768 082 ₸.

TOO «DAMU PHOENIX (DAMU FENIKS)»: registration details and status

TOO «DAMU PHOENIX (DAMU FENIKS)» (BIN 120840016732) has the status “Ликвидация”; dissolution date — 08.02.2019. Registered address — 041616, Almatinskaya Oblast, Talgarskii Raion, S.Panfilovo, St. Kuldjinskaya, D. 1 A, region — Almaty Region, Republic of Kazakhstan.

Management of TOO «DAMU PHOENIX (DAMU FENIKS)»

The head of TOO «DAMU PHOENIX (DAMU FENIKS)» is Aldangarov Erbolat Ahmetovich.

Verification of TOO «DAMU PHOENIX (DAMU FENIKS)» in official registries of the Republic of Kazakhstan

DAMU PHOENIX (DAMU FENIKS), TOO appears in 2 court cases (as defendant — 2, most recent date — 17.01.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «DAMU PHOENIX (DAMU FENIKS)» are available in the full Statsnet report. All the data to verify TOO «DAMU PHOENIX (DAMU FENIKS)» 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.

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