DAMU TERMINAL, TOO
Warehousing and storage of non-food products, except for grain and oil
BIN 190340029601Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.03.2021 |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Ulica Turgeneva, 64b, Kv 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 37 total connections
- 5 by founders
- 6 by address
- 18 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Ulica Turgeneva , 64б
Locality
Aktubinskaya oblast'
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 ₸.
llp «DAMU TERMINAL»: registration details and status
llp «DAMU TERMINAL» (BIN 190340029601) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 18.03.2021. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Ulica Turgeneva, 64b, Kv 18, region — Aktubinskaya oblast', 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.
Frequently asked questions
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