LIMITED LIABILITY PARTNERSHIP "DAMIR GRUPP"

Wholesale trade in diesel fuel

BIN 160740012585 · VAT 60001-1242711

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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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Bureau of National Statistics

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20252 437 840 ₸39 320 ₸
20242 480 000 ₸40 000 ₸
20233 023 058 ₸48 759 ₸
20202 935 080 ₸47 340 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
Companies in this industry in Almaty

Other business activities OKED

46690
Wholesale of other machinery and equipment
49410
Activities of road freight transport

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: 4

Connections and affiliations

  • 59 total connections
  • 12 by founders
  • 6 by address
  • 24 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zabrudskaja Marina LeonidovnaDirector
LIMITED LIABILITY PARTNERSHIP "DAMIR GRUPP"
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Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Baizakova , Здание 125

Unit

Н.П. 3

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DAMIR GRUPP" — BIN 160740012585

Last registry change: 15.07.2016

LIMITED LIABILITY PARTNERSHIP "DAMIR GRUPP" was registered on 15.07.2016. In 2025, estimated annual revenue was 2 437 840 ₸ and tax payments totaled 39 320 ₸.

LIMITED LIABILITY PARTNERSHIP "DAMIR GRUPP": registration details and status

LIMITED LIABILITY PARTNERSHIP "DAMIR GRUPP" (BIN 160740012585) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Baizakova , Здание 125, Н.П. 3, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DAMIR GRUPP"

The head of LIMITED LIABILITY PARTNERSHIP "DAMIR GRUPP" is Zabrudskaja Marina Leonidovna. Previously, LIMITED LIABILITY PARTNERSHIP "DAMIR GRUPP" was headed by Karabalina Ukuzhan Kazikanovna.

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

LIMITED LIABILITY PARTNERSHIP "DAMIR GRUPP" appears in 1 court case (as defendant — 1, most recent date — 31.10.2025). Also on record: 9 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAMIR GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAMIR GRUPP" 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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