LIMITED LIABILITY PARTNERSHIP "DAMALIJA"

The activities of agents for the wholesale trade of a wide range of goods

BIN 130840021205

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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 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20242 712 810 ₸43 755 ₸
202162 ₸1 ₸
202049 600 ₸800 ₸
2019791 368 ₸12 764 ₸
20183 643 368 ₸58 764 ₸

Business activity

Primary business activity OKED

46190
The activities of agents for the wholesale trade of a wide range of goods
Companies in this industry in Oblast' abai

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4
  • Government contracts: 17

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hakimova Natal'Ja Evgen'EvnaOfficer
LIMITED LIABILITY PARTNERSHIP "DAMALIJA"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Titova , 139

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "DAMALIJA" — BIN 130840021205

Last registry change: 10.09.2020

LIMITED LIABILITY PARTNERSHIP "DAMALIJA" was registered on 28.08.2013. In 2024, estimated annual revenue was 2 712 810 ₸ and tax payments totaled 43 755 ₸. According to public sources: 17 government contracts.

LIMITED LIABILITY PARTNERSHIP "DAMALIJA": registration details and status

LIMITED LIABILITY PARTNERSHIP "DAMALIJA" (BIN 130840021205) has the status “Ликвидация”; dissolution date — 22.10.2024. Registered address — Oblast Abai, Semei A., Semei, Ulica Titova, 139, region — Oblast' abai, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DAMALIJA"

The head of LIMITED LIABILITY PARTNERSHIP "DAMALIJA" is Hakimova Natal'ja Evgen'evna. Previously, LIMITED LIABILITY PARTNERSHIP "DAMALIJA" was headed by Hakimova Ol'ga Aleksandrovna.

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

Also on record: 5 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 "DAMALIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAMALIJA" 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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