LIMITED LIABILITY PARTNERSHIP «DAMI-TRADE»
Freight rail transport activities
BIN 200540021983 · VAT 62001-1022445No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DAMI-TRADE» |
Name in Kazakh | «DAMI-TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAMI-TRADE" |
Previous names | ТОО "D-TRADE" |
Status | Active |
Address | Astana, Raion Almaty, Avenue Magjan Jumabaev, 16/1, Apt 3 |
Registration date | 27.05.2020 · 6 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 27.05.2020 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 4 807 046 ₸ | 77 533 ₸ |
| 2020 | 1 261 700 ₸ | 20 350 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Almaty, Avenue Magjan Jumabaev, 16/1, Apt 3
Unit
Apt 3
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «DAMI-TRADE» — BIN 200540021983
Last registry change: 27.05.2020
LIMITED LIABILITY PARTNERSHIP «DAMI-TRADE» was registered on 27.05.2020. In 2022, estimated annual revenue was 4 807 046 ₸ and tax payments totaled 77 533 ₸.
LIMITED LIABILITY PARTNERSHIP «DAMI-TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DAMI-TRADE» (BIN 200540021983) has the status “Active”. Registered address — Astana, Raion Almaty, Avenue Magjan Jumabaev, 16/1, Apt 3, region — Astana, Republic of Kazakhstan. Primary activity — Freight rail transport activities (OKED 49200) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DAMI-TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «DAMI-TRADE» is Tereshko Anastasija Nikolaevna. Previously, LIMITED LIABILITY PARTNERSHIP «DAMI-TRADE» was headed by Sarsenbaeva Damira Samatqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP «DAMI-TRADE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DAMI-TRADE» appears in 5 court cases (as defendant — 5, most recent date — 12.01.2023). Also on record: 4 events (2 name changes, 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 «DAMI-TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DAMI-TRADE» 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.