LIMITED LIABILITY PARTNERSHIP "DAMU GRUP"

Geological exploration and survey activities (excluding research and development)

BIN 030540007773

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20182 852 ₸46 ₸
20171 116 ₸18 ₸
20161 524 084 ₸24 582 ₸
201530 465 622 ₸491 381 ₸

Business activity

Primary business activity OKED

71122
Geological exploration and survey activities (excluding research and development)
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 41 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Lakeev Nikolaj ViktorovichOfficer
LIMITED LIABILITY PARTNERSHIP "DAMU GRUP"
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Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Dauletkerei , 8

Unit

КВ 7

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DAMU GRUP" — BIN 030540007773

LIMITED LIABILITY PARTNERSHIP "DAMU GRUP" was registered on 16.05.2003. In 2018, estimated annual revenue was 2 852 ₸ and tax payments totaled 46 ₸.

LIMITED LIABILITY PARTNERSHIP "DAMU GRUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "DAMU GRUP" (BIN 030540007773) has the status “Ликвидация”; dissolution date — 23.12.2024. Registered address — Almaty , Г. Наурызбайский Район, Ulica Dauletkerei , 8, КВ 7, region — Almaty, Republic of Kazakhstan. Primary activity — Geological exploration and survey activities (excluding research and development) (OKED 71122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DAMU GRUP"

The head of LIMITED LIABILITY PARTNERSHIP "DAMU GRUP" is Lakeev Nikolaj Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DAMU GRUP" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAMU GRUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAMU GRUP" 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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