DAMIN TRADE, TOO
Other non-store retail
BIN 180240035897Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DAMIN TRADE"stat.gov.kz |
Name in Kazakh | "DAMIN TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DAMIN TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.07.2020 |
Address | Almaty, Ul. Mikroraion Koktem-3, D. 16, Kv. (Ofis) 18 |
Registration date | 26.02.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 28.07.2020 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 137 144 ₸ | 2 212 ₸ |
| 2018 | 415 524 ₸ | 6 702 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
- Government contracts: 7
Connections and affiliations
- 29 total connections
- 5 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Mikroraion Koktem-3, D. 16, Kv. (Ofis) 18
Locality
Almaty
About TOO «DAMIN TRADE» — BIN 180240035897
Up to date as of September 1, 2026
DAMIN TRADE, TOO was registered on 26.02.2018. In 2020, estimated annual revenue was 137 144 ₸ and tax payments totaled 2 212 ₸. According to public sources: 7 government contracts.
llp «DAMIN TRADE»: registration details and status
llp «DAMIN TRADE» (BIN 180240035897) has the status “Ликвидация”; dissolution date — 02.07.2020. Registered address — Almaty, Ul. Mikroraion Koktem-3, D. 16, Kv. (Ofis) 18, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private.
Management of TOO «DAMIN TRADE»
The head of TOO «DAMIN TRADE» is Zhumabaeva Zhanna Achilovna.
Verification of TOO «DAMIN TRADE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «DAMIN TRADE» are available in the full Statsnet report. All the data to verify TOO «DAMIN TRADE» 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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