DAMOK, TOO

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

BIN 180340027354
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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20212 323 339 516 ₸37 473 218 ₸
20191 816 600 ₸29 300 ₸
201810 901 150 ₸175 825 ₸

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 Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6
  • Government contracts: 12

Connections and affiliations

  • 44 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Nur-Sultan Q., Esil Aydan, Avenue Qabanbai Batir, Building 2, Vp 17

Locality

Astana

About TOO «DAMOK» — BIN 180340027354

Last registry change: 08.01.2022

DAMOK, TOO was registered on 26.03.2018. In 2021, estimated annual revenue was 2 323 339 516 ₸ and tax payments totaled 37 473 218 ₸. According to public sources: 12 government contracts.

llp «DAMOK»: registration details and status

llp «DAMOK» (BIN 180340027354) has the status “Reorganized (merger, acquisition)”; dissolution date — 07.02.2022. Registered address — Nur-Sultan Q., Esil Aydan, Avenue Qabanbai Batir, Building 2, Vp 17, region — Astana, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of TOO «DAMOK»

Officers of TOO «DAMOK»: Qasymbekov Damir Nurdullauly, Мyhambetqali Аibek Жysipbekyli. Previously, TOO «DAMOK» was headed by Nurmagambetova Bahtygul' Tusupovna.

Verification of TOO «DAMOK» in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of TOO «DAMOK» are available in the full Statsnet report. All the data to verify TOO «DAMOK» 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.

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