LIMITED LIABILITY PARTNERSHIP «DAMEL GROUP LTD»
Wholesale of a wide range of goods without any specification
BIN 140540007904No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DAMEL GROUP LTD» |
Name in Kazakh | «DAMEL GROUP LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAMEL GROUP LTD" |
Status | Ликвидация |
Liquidation date | 16.10.2023 |
Address | Almaty, Jetisuskii Raion, Street Omarova, 89a |
Registration date | 14.05.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.10.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 13 097 748 ₸ | 211 254 ₸ |
| 2017 | 6 359 278 ₸ | 102 569 ₸ |
| 2016 | 854 732 ₸ | 13 786 ₸ |
| 2015 | 9 775 602 ₸ | 157 671 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Omarova, 89a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DAMEL GROUP LTD» — BIN 140540007904
Last registry change: 17.10.2023
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, Street 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.