LIMITED LIABILITY PARTNERSHIP «DAMAN INVESTMENT GROUP»
Other financial services, financing in various sectors of the economy, investment activities
BIN 131240005670No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DAMAN INVESTMENT GROUP» |
Name in Kazakh | «DAMAN INVESTMENT GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAMAN INVESTMENT GROUP" |
Previous names | ТОО "DAMAN INVESTMENT GROUP" |
Status | Active |
Address | Astana, Raion Esil, Street Sauran, House 3, Apt. 109 |
Registration date | 07.12.2013 · 12 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 07.12.2013 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Sauran, House 3
Unit
Apt. 109
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «DAMAN INVESTMENT GROUP» — BIN 131240005670
Last registry change: 07.12.2013
LIMITED LIABILITY PARTNERSHIP «DAMAN INVESTMENT GROUP» was registered on 07.12.2013.
LIMITED LIABILITY PARTNERSHIP «DAMAN INVESTMENT GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DAMAN INVESTMENT GROUP» (BIN 131240005670) has the status “Active”. Registered address — Astana, Raion Esil, Street Sauran, House 3, Apt. 109, region — Astana, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DAMAN INVESTMENT GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «DAMAN INVESTMENT GROUP» is Bashikov Damir Moldazhanovich. Previously, LIMITED LIABILITY PARTNERSHIP «DAMAN INVESTMENT GROUP» was headed by Kenzhemoldaev Ibragim Meiruly.
Verification of LIMITED LIABILITY PARTNERSHIP «DAMAN INVESTMENT GROUP» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DAMAN INVESTMENT GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DAMAN INVESTMENT 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.