DAMU INVEST, TOO
Wholesale of aviation gasoline and kerosene
BIN 110640022143No sign-up or report credits required
Contacts8
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DAMU INVEST» |
Name in Kazakh | «DAMU INVEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DAMU INVEST" |
Status | Ликвидация |
Liquidation date | 05.02.2021 |
Address | Nur-Sultan, Raion Almaty, Street Baiirkum, 14 |
Registration date | 29.06.2011 · 15 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 10.02.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 806 680 ₸ | 29 140 ₸ |
| 2015 | 1 032 820 180 ₸ | 16 658 390 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Baiirkum, 14
Locality
Astana
About TOO «DAMU INVEST» — BIN 110640022143
Last registry change: 10.02.2021
DAMU INVEST, TOO was registered on 29.06.2011. In 2016, estimated annual revenue was 1 806 680 ₸ and tax payments totaled 29 140 ₸.
Limited liability partnership «DAMU INVEST»: registration details and status
Limited liability partnership «DAMU INVEST» (BIN 110640022143) has the status “Ликвидация”; dissolution date — 05.02.2021. Registered address — Nur-Sultan, Raion Almaty, Street Baiirkum, 14, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of aviation gasoline and kerosene (OKED 46715). Business category — Small enterprise, ownership type — Private.
Management of TOO «DAMU INVEST»
The head of TOO «DAMU INVEST» is Utebaev Zhanbol Bolatovich.
Verification of TOO «DAMU INVEST» in official registries of the Republic of Kazakhstan
DAMU INVEST, TOO appears in 4 court cases (as plaintiff — 2, as defendant — 2, most recent date — 28.01.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «DAMU INVEST» are available in the full Statsnet report. All the data to verify TOO «DAMU INVEST» 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.