TOO "DAMU KOMPANI"
Wholesale of a wide range of goods without any specification
BIN 181040020795Full legal name | TOO "DAMU KOMPANI" stat.gov.kz |
Name in Kazakh | "DAMU КОМПАНИ" ЖШС |
Name in English | TOO "DAMU KOMPANI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.09.2022 |
Address | Almaty Q., Almali Aydan, Ulica Volhovskaya, 15 |
Registration date | 17.10.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.09.2022 |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
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: 3
- Government contracts: 34
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Ulica Volhovskaya , 15
Locality
Almaty
About TOO "DAMU KOMPANI" — BIN 181040020795
Up to date as of September 1, 2026
TOO "DAMU KOMPANI" was registered on 17.10.2018. According to public sources: 34 government contracts.
TOO "DAMU KOMPANI": registration details and status
TOO "DAMU KOMPANI" (BIN 181040020795) has the status “Ликвидация”; dissolution date — 22.09.2022. Registered address — Almaty Q., Almali Aydan, Ulica Volhovskaya, 15, 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 — 5 employees.
Management of TOO "DAMU KOMPANI"
The head of TOO "DAMU KOMPANI" is Tairova Urhija Kuspantaevna.
Verification of TOO "DAMU KOMPANI" in official registries of the Republic of Kazakhstan
TOO "DAMU KOMPANI" appears in 3 court cases (as defendant — 3, most recent date — 05.03.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO "DAMU KOMPANI" are available in the full Statsnet report. All the data to verify TOO "DAMU KOMPANI" 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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