TOO «DAMU ARENA»
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 190540008545No sign-up or report credits required
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Full legal name | TOO «DAMU ARENA» |
Name in Kazakh | «DAMU ARENA» ЖШС |
Name in English | TOO "DAMU ARENA" |
Status | Ликвидация |
Liquidation date | 13.05.2019 |
Address | Almaty Q., Almali Aydan, Street Karasai Batira, 88 |
Registration date | 13.05.2019 · 7 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.04.2022 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 238 390 ₸ | 3 845 ₸ |
| 2022 | 78 306 ₸ | 1 263 ₸ |
| 2020 | 6 451 410 ₸ | 104 055 ₸ |
| 2019 | 5 935 942 ₸ | 95 741 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 201
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Karasai Batira, 88
Locality
Almaty
About TOO «DAMU ARENA» — BIN 190540008545
Last registry change: 29.04.2022
TOO «DAMU ARENA» was registered on 13.05.2019. In 2023, estimated annual revenue was 238 390 ₸ and tax payments totaled 3 845 ₸. According to public sources: 201 government contracts.
TOO «DAMU ARENA»: registration details and status
TOO «DAMU ARENA» (BIN 190540008545) has the status “Ликвидация”; dissolution date — 13.05.2019. Registered address — Almaty Q., Almali Aydan, Street Karasai Batira, 88, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «DAMU ARENA»
The head of TOO «DAMU ARENA» is Kaliev Gaziz Askarovich.
Verification of TOO «DAMU ARENA» in official registries of the Republic of Kazakhstan
TOO «DAMU ARENA» appears in 33 court cases (as defendant — 33, most recent date — 04.12.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of TOO «DAMU ARENA» are available in the full Statsnet report. All the data to verify TOO «DAMU ARENA» 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.