LIMITED LIABILITY PARTNERSHIP "DAMU PETROLEUM"
Wholesale of other fuels
BIN 170740007729 · VAT 58001-1112901Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DAMU PETROLEUM" |
Name in Kazakh | "DAMU PETROLEUM" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAMU PETROLEUM" |
Previous names | ТОО "DAMU PETROLEUM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.05.2025 |
Address | Shimkent, Karatauskii Raion, Jiloi Massiv Nursat, 20 |
Registration date | 11.07.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.05.2021 |
Branches | Not found |
Contacts9
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: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 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
Shimkent
House number and street
Jiloi Massiv Nursat , 20
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "DAMU PETROLEUM" — BIN 170740007729
Last registry change: 08.05.2021
LIMITED LIABILITY PARTNERSHIP "DAMU PETROLEUM" was registered on 11.07.2017.
LIMITED LIABILITY PARTNERSHIP "DAMU PETROLEUM": registration details and status
LIMITED LIABILITY PARTNERSHIP "DAMU PETROLEUM" (BIN 170740007729) has the status “Ликвидация”; dissolution date — 16.05.2025. Registered address — Shimkent, Karatauskii Raion, Jiloi Massiv Nursat, 20, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DAMU PETROLEUM"
The head of LIMITED LIABILITY PARTNERSHIP "DAMU PETROLEUM" is Nusenov Asylzhan Umirzakovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DAMU PETROLEUM" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAMU PETROLEUM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAMU PETROLEUM" 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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