TOO «DAMINA»
Other financial services, financing in various sectors of the economy, investment activities
BIN 061240002531No sign-up or report credits required
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Full legal name | TOO «DAMINA» |
Name in Kazakh | «ДАМИНА» ЖШС |
Name in English | TOO "DAMINA" |
Status | Ликвидация |
Liquidation date | 03.06.2022 |
Address | Atirau Oblisi, Atirau Q.A., Atirau Q., Street Dostiq, 7, Apt 15 |
Registration date | 20.12.2006 · 19 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 04.06.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 3 906 558 ₸ | 63 009 ₸ |
| 2020 | 25 687 654 ₸ | 414 317 ₸ |
| 2019 | 218 191 950 ₸ | 3 519 225 ₸ |
| 2018 | 163 046 546 ₸ | 2 629 783 ₸ |
| 2017 | 42 277 056 ₸ | 681 888 ₸ |
| 2016 | 115 446 728 ₸ | 1 862 044 ₸ |
| 2015 | 42 380 596 ₸ | 683 558 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Street Dostiq, 7
Locality
Atyrau Region
About TOO «DAMINA» — BIN 061240002531
Last registry change: 04.06.2022
TOO «DAMINA» was registered on 20.12.2006. In 2021, estimated annual revenue was 3 906 558 ₸ and tax payments totaled 63 009 ₸.
TOO «DAMINA»: registration details and status
TOO «DAMINA» (BIN 061240002531) has the status “Ликвидация”; dissolution date — 03.06.2022. Registered address — Atirau Oblisi, Atirau Q.A., Atirau Q., Street Dostiq, 7, Apt 15, region — Atyrau Region, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO «DAMINA»
The head of TOO «DAMINA» is Bagitov Erbol Maratovich.
Verification of TOO «DAMINA» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2020), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «DAMINA» are available in the full Statsnet report. All the data to verify TOO «DAMINA» 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.