LIMITED LIABILITY PARTNERSHIP "DAMAN GROUP"

Wholesale of lignite (brown coal)

BIN 150740024557 · VAT 45001-0059707

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "DAMAN GROUP" is a llp registered on July 28, 2015 in Pavlodar region. 11 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2026: 225 086 ₸, 92% less than the year before. 61 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts20

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202613 955 332 ₸225 086 ₸
2025176 569 366 ₸2 847 893 ₸
202456 340 392 ₸908 716 ₸
202386 283 044 ₸1 391 662 ₸
202218 507 000 ₸298 500 ₸
20216 971 280 ₸112 440 ₸
202011 971 642 ₸193 091 ₸
20191 021 450 ₸16 475 ₸
20171 240 ₸20 ₸
2016111 108 216 ₸1 792 068 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 61 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 20 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Promishlennaya, Stroenie 723

Locality

Pavlodar region

About LIMITED LIABILITY PARTNERSHIP "DAMAN GROUP" — BIN 150740024557

Last registry change: 28.07.2015

LIMITED LIABILITY PARTNERSHIP "DAMAN GROUP" was registered on 28.07.2015. In 2026, estimated annual revenue was 13 955 332 ₸ and tax payments totaled 225 086 ₸.

LIMITED LIABILITY PARTNERSHIP "DAMAN GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "DAMAN GROUP" (BIN 150740024557) has the status “Active”. Registered address — Pavlodar Region, Aksu A., Aksu, Street Promishlennaya, Stroenie 723, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Wholesale of lignite (brown coal) (OKED 46714). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DAMAN GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "DAMAN GROUP" is Apsalikov Bagustar Serikovich. Previously, LIMITED LIABILITY PARTNERSHIP "DAMAN GROUP" was headed by Bukaev Danijar Dauletovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DAMAN GROUP" in official registries of the Republic of Kazakhstan

Also on record: 10 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAMAN GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAMAN GROUP" 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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