LIMITED LIABILITY PARTNERSHIP «DAMU ZHOLY»

General building cleaning

BIN 131240003228
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2022186 992 ₸3 016 ₸
202030 043 340 ₸484 570 ₸
20192 348 250 ₸37 875 ₸
2018271 102 812 ₸4 372 626 ₸
201716 754 508 ₸270 234 ₸
20161 262 072 ₸20 356 ₸
20153 374 288 ₸54 424 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 20

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Street Iris, D.2

Locality

Turkistan Region

About LIMITED LIABILITY PARTNERSHIP «DAMU ZHOLY» — BIN 131240003228

Last registry change: 30.10.2020

LIMITED LIABILITY PARTNERSHIP «DAMU ZHOLY» was registered on 05.12.2013. In 2022, estimated annual revenue was 186 992 ₸ and tax payments totaled 3 016 ₸. According to public sources: 20 government contracts.

LIMITED LIABILITY PARTNERSHIP «DAMU ZHOLY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «DAMU ZHOLY» (BIN 131240003228) has the status “Ликвидация”; dissolution date — 05.11.2024. Registered address — Turkistan Region, Jetisaiskii Raion, S.O.Joldasbaya Eralieva, S.Koktobe, Street Iris, D.2, region — Turkistan Region, Republic of Kazakhstan. Primary activity — General building cleaning (OKED 8121). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «DAMU ZHOLY»

The head of LIMITED LIABILITY PARTNERSHIP «DAMU ZHOLY» is Moldabekov Berikbaj Mamyrzahovich.

Verification of LIMITED LIABILITY PARTNERSHIP «DAMU ZHOLY» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «DAMU ZHOLY» appears in 8 court cases (as defendant — 8, most recent date — 11.11.2020). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DAMU ZHOLY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DAMU ZHOLY» 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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