LIMITED LIABILITY PARTNERSHIP "DAMEL GROUP LTD"

Wholesale of a wide range of goods without any specification

BIN 140540007904

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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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Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201813 097 748 ₸211 254 ₸
20176 359 278 ₸102 569 ₸
2016854 732 ₸13 786 ₸
20159 775 602 ₸157 671 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 5

Connections and affiliations

  • 29 total connections
  • 6 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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Kim Evgenij OlegovichOfficer
LIMITED LIABILITY PARTNERSHIP "DAMEL GROUP LTD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Omarova , 89а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DAMEL GROUP LTD" — BIN 140540007904

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DAMEL GROUP LTD" was registered on 14.05.2014. In 2018, estimated annual revenue was 13 097 748 ₸ and tax payments totaled 211 254 ₸.

LIMITED LIABILITY PARTNERSHIP "DAMEL GROUP LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "DAMEL GROUP LTD" (BIN 140540007904) has the status “Ликвидация”; dissolution date — 16.10.2023. Registered address — Almaty, Jetisuskii Raion, Ulica Omarova, 89a, 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 "DAMEL GROUP LTD"

The head of LIMITED LIABILITY PARTNERSHIP "DAMEL GROUP LTD" is Kim Evgenij Olegovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DAMEL GROUP LTD" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAMEL GROUP LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAMEL GROUP LTD" 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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