LIMITED LIABILITY PARTNERSHIP «DAMIO GROUP»
Wholesale of a wide range of goods without any specification
BIN 150440008693No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DAMIO GROUP» |
Name in Kazakh | «DAMIO GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAMIO GROUP" |
Previous names | ТОО "DAMIO GROUP" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Microdistrict Orbita-3, 52, Apt 150 |
Registration date | 08.04.2015 · 11 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.04.2015 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 12 400 ₸ | 200 ₸ |
| 2016 | 1 685 904 ₸ | 27 192 ₸ |
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
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Orbita-3, 52
Unit
Apt 150
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DAMIO GROUP» — BIN 150440008693
Last registry change: 08.04.2015
LIMITED LIABILITY PARTNERSHIP «DAMIO GROUP» was registered on 08.04.2015. In 2017, estimated annual revenue was 12 400 ₸ and tax payments totaled 200 ₸.
LIMITED LIABILITY PARTNERSHIP «DAMIO GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DAMIO GROUP» (BIN 150440008693) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Microdistrict Orbita-3, 52, Apt 150, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DAMIO GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «DAMIO GROUP» is Parshin Vladimir Vasil'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «DAMIO GROUP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DAMIO GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DAMIO GROUP» 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.