LIMITED LIABILITY PARTNERSHIP "DAMU KAZAKHSTAN GROUP"

Wholesale of other machinery and equipment

BIN 170940019859

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20181 184 696 ₸19 108 ₸

Business activity

Primary business activity OKED

46690
Wholesale of other machinery and equipment
Companies in this industry in Shimkent

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification
47892
Retail sale of other goods in the markets

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
  • Government contracts: 16

Connections and affiliations

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Dzhienbaeva Zinura MaratovnaDirector
LIMITED LIABILITY PARTNERSHIP "DAMU KAZAKHSTAN GROUP"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Mardan Saparbaev , Д.169а

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "DAMU KAZAKHSTAN GROUP" — BIN 170940019859

Last registry change: 16.09.2017

LIMITED LIABILITY PARTNERSHIP "DAMU KAZAKHSTAN GROUP" was registered on 16.09.2017. In 2018, estimated annual revenue was 1 184 696 ₸ and tax payments totaled 19 108 ₸. According to public sources: 16 government contracts.

LIMITED LIABILITY PARTNERSHIP "DAMU KAZAKHSTAN GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "DAMU KAZAKHSTAN GROUP" (BIN 170940019859) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Mardan Saparbaev, D.169a, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DAMU KAZAKHSTAN GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "DAMU KAZAKHSTAN GROUP" is Dzhienbaeva Zinura Maratovna.

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

LIMITED LIABILITY PARTNERSHIP "DAMU KAZAKHSTAN GROUP" appears in 2 court cases (as defendant — 2, most recent date — 26.12.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAMU KAZAKHSTAN GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAMU KAZAKHSTAN 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

Similar companies5