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Wholesale trade
KZActiveBIN 180840025326
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
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ТОО "DAMADI INVEST"

Director
Искаков Бахтияр Маратович
Incorporated
24.08.2018
Address
Карагандинская область ул. ГОГОЛЯ, стр. 34А, Н.П. 1
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Public contracts excl. VAT56.2M ₸ 4 contracts, latest in 2018Employeesот 0 до 5 чел. Малые предприятияAge8 years
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

0/18
Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DAMADI INVEST"
BIN
180840025326
Legal address
Карагандинская область ул. ГОГОЛЯ, стр. 34А, Н.П. 1
VAT payer
No, deregistered 02.04.2019. Reason: absence by location
КАТО
351013100
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • ИБ

    Искаков Бахтияр Маратович

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "DAMADI INVEST" (BIN 180840025326): Active legal entity, Karaganda Region, registered in 2018, 8 years on the market. The main line of business is wholesale trade. Enterprise category: small enterprise, up to 5 employees. Government contracts: 4 contracts as a supplier, total value 56.2M ₸; the latest contract was signed in 2018. No risk indicators for «DAMADI INVEST» were found in open registries. Latest registry change: change of address, June 1, 2022. Structure on record: 1 founder. Director on record: Искаков Бахтияр Маратович. Registry snapshot dated June 11, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.