DAMIN TRADE, TOO
Other non-store retail
BIN 180240035897No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DAMIN TRADE» |
Name in Kazakh | «DAMIN TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DAMIN TRADE" |
Status | Ликвидация |
Liquidation date | 02.07.2020 |
Address | Almaty, St. Microdistrict Koktem-3, D. 16, Apt. (Ofis) 18 |
Registration date | 26.02.2018 · 8 years 8 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 |
Bureau of National StatisticsData updated: 17.06.2026
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 137 144 ₸ | 2 212 ₸ |
| 2018 | 415 524 ₸ | 6 702 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 7
Connections and affiliations
- 29 total connections
- 5 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
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, St. Microdistrict Koktem-3, D. 16, Apt. (Ofis) 18
Locality
Almaty
About TOO «DAMIN TRADE» — BIN 180240035897
Last registry change: 28.07.2020
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.
Limited liability partnership «DAMIN TRADE»: registration details and status
Limited liability partnership «DAMIN TRADE» (BIN 180240035897) has the status “Ликвидация”; dissolution date — 02.07.2020. Registered address — Almaty, St. Microdistrict Koktem-3, D. 16, Apt. (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.