DAMU TERMINAL, TOO
Warehousing and storage of non-food products, except for grain and oil
BIN 190340029601No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DAMU TERMINAL» |
Name in Kazakh | «ДАМУ ТЕРМИНАЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DAMU TERMINAL" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 18.03.2021 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Turgeneva, 64b, Apt 18 |
Registration date | 28.03.2019 · 7 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 21.09.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 225 791 166 ₸ | 3 641 793 ₸ |
| 2019 | 700 175 734 ₸ | 11 293 157 ₸ |
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
- 37 total connections
- 5 by founders
- 6 by address
- 18 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Turgeneva, 64b
Locality
Aktobe Region
About TOO «DAMU TERMINAL» — BIN 190340029601
Last registry change: 21.09.2020
DAMU TERMINAL, TOO was registered on 28.03.2019. In 2020, estimated annual revenue was 225 791 166 ₸ and tax payments totaled 3 641 793 ₸.
Limited liability partnership «DAMU TERMINAL»: registration details and status
Limited liability partnership «DAMU TERMINAL» (BIN 190340029601) has the status “Reorganized (merger, acquisition)”; dissolution date — 18.03.2021. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Turgeneva, 64b, Apt 18, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Warehousing and storage of non-food products, except for grain and oil (OKED 52102). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «DAMU TERMINAL»
The head of TOO «DAMU TERMINAL» is Babanov Bekbolat Qorqytuly. Previously, TOO «DAMU TERMINAL» was headed by Kaldybaev Bisangalej Zhaksagaleevich.
Verification of TOO «DAMU TERMINAL» in official registries of the Republic of Kazakhstan
Also on record: 8 events (most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «DAMU TERMINAL» are available in the full Statsnet report. All the data to verify TOO «DAMU TERMINAL» 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.