ДАМАЛИЯ, ТОО
Деятельность агентов по оптовой торговле товарами широкого ассортимента
БИН 130840021205Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАМАЛИЯ"stat.gov.kz |
Name in Kazakh | "ДАМАЛИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAMALIJA" |
Previous names | ТОО "ДАМАЛИЯ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.10.2024 |
Address | Область Абай, Семей г.а., г.Семей, улица Титова, 139 |
Registration date | 28.08.2013 · 12 лет 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 10.09.2020 |
Branches | Not found |
Contacts7
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2024 | 2 712 810 ₸ | 43 755 ₸ |
| 2021 | 62 ₸ | 1 ₸ |
| 2020 | 49 600 ₸ | 800 ₸ |
| 2019 | 791 368 ₸ | 12 764 ₸ |
| 2018 | 3 643 368 ₸ | 58 764 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
- Government contracts: 17
Links and affiliates
- 36 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 7 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Область Абай
House number and street
Улица Титова, 139
Locality
Область Абай
Description
Company ДАМАЛИЯ, ТОО was registered on 28.08.2013.
The company was liquidated on 22.10.2024.
Upon registration the organization was assigned BIN 130840021205.
Legal address: Область Абай, Семей г.а., г.Семей, улица Титова, 139.
The main activity is Оптовая и розничная торговля.
Leaders — Hakimova Natal'ja Evgen'evna, Hakimova Ol'ga Aleksandrovna.
In 2024, the estimated annual revenue was 2 712 810 ₸, tax deductions — 43 755 ₸.
According to public sources: 17 government contracts.
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