LIMITED LIABILITY PARTNERSHIP "DAMIAN GROUP"

Other retail sale in specialized stores that are trading facilities with a selling area of ​​less than 2,000 sq.m.

BIN 180440009387 · VAT 60001-1224651

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20242 628 056 ₸42 388 ₸
202316 449 158 ₸265 309 ₸
202232 553 472 ₸525 056 ₸
202127 714 ₸447 ₸
20201 266 474 ₸20 427 ₸
20191 957 526 ₸31 573 ₸

Business activity

Primary business activity OKED

47789
Other retail sale in specialized stores that are trading facilities with a selling area of ​​less than 2,000 sq.m.
Companies in this industry in Almaty

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

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Siskopulu Jana NikolaevnaDirector
LIMITED LIABILITY PARTNERSHIP "DAMIAN GROUP"
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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

Ulica Jibek Joli , 135

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DAMIAN GROUP" — BIN 180440009387

Last registry change: 06.04.2018

LIMITED LIABILITY PARTNERSHIP "DAMIAN GROUP" was registered on 06.04.2018. In 2024, estimated annual revenue was 2 628 056 ₸ and tax payments totaled 42 388 ₸.

LIMITED LIABILITY PARTNERSHIP "DAMIAN GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "DAMIAN GROUP" (BIN 180440009387) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Jibek Joli, 135, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of ​​less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DAMIAN GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "DAMIAN GROUP" is Siskopulu Jana Nikolaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "DAMIAN GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DAMIAN GROUP" appears in 18 court cases (as plaintiff — 4, as defendant — 14, most recent date — 06.12.2024). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAMIAN GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAMIAN 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.

Frequently asked questions

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