DAMU INVEST, ТОО
Оптовая торговля авиационным бензином и керосином
БИН 110640022143Get 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 "DAMU INVEST"stat.gov.kz |
Name in Kazakh | "DAMU INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DAMU INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.02.2021 |
Address | г.Нур-Султан, район Алматы,улица Байыркум, 14 |
Registration date | 29.06.2011 · 15 лет 1 месяц |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Last re-registration date | 10.02.2021 |
Branches | Not found |
Contacts8
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
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 |
|---|---|---|
| 2016 | 1 806 680 ₸ | 29 140 ₸ |
| 2015 | 1 032 820 180 ₸ | 16 658 390 ₸ |
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 |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 6
Links and affiliates
- 31 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 8 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
DAMU INVEST, ТОО
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Астана
House number and street
Улица Байыркум, 14
Locality
Астана
Description
Company DAMU INVEST, ТОО was registered on 29.06.2011.
In 2016, the estimated annual revenue was 1 806 680 ₸, tax deductions — 29 140 ₸.
The company was liquidated on 05.02.2021.
Upon registration the organization was assigned BIN 110640022143.
Legal address: г.Нур-Султан, район Алматы,улица Байыркум, 14.
The main activity is Оптовая и розничная торговля.
Leaders — Utebaev Zhanbol Bolatovich.