LIMITED LIABILITY PARTNERSHIP "DAMILIYA"

Wholesale of a wide range of goods without any specification

BIN 130440021736

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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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Contacts15

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202629 135 102 ₸469 921 ₸
202529 135 102 ₸469 921 ₸
202429 146 510 ₸470 105 ₸
202326 996 474 ₸435 427 ₸
20224 658 742 ₸75 141 ₸
20212 629 916 ₸42 418 ₸
20203 406 714 ₸54 947 ₸
20194 435 294 ₸71 537 ₸
20189 105 816 ₸146 868 ₸
20178 745 968 ₸141 064 ₸
201625 159 476 ₸405 798 ₸
201516 312 386 ₸263 103 ₸

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

  • 50 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kazieva Rajhana ErmekovnaDirector
LIMITED LIABILITY PARTNERSHIP "DAMILIYA"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Masanchi , Дом 57а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DAMILIYA" — BIN 130440021736

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DAMILIYA" was registered on 19.04.2013. In 2026, estimated annual revenue was 29 135 102 ₸ and tax payments totaled 469 921 ₸.

LIMITED LIABILITY PARTNERSHIP "DAMILIYA": registration details and status

LIMITED LIABILITY PARTNERSHIP "DAMILIYA" (BIN 130440021736) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DAMILIYA" has been operating for 13 years 4 months, since 19.04.2013. Registered address — Almaty, Almalinskii Raion, Ulica Masanchi, House 57a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DAMILIYA"

The head of LIMITED LIABILITY PARTNERSHIP "DAMILIYA" is Kazieva Rajhana Ermekovna. Previously, LIMITED LIABILITY PARTNERSHIP "DAMILIYA" was headed by Bajzhanov Ernar Erbolovich.

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

Also on record: 6 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAMILIYA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAMILIYA" 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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