Skip to content
Consulting and management
KZLiquidatedBIN 220940000817
Plans from 2 000 ₸ a month
1/18
High risk
Liquidated according to the tax authority
To risks

ТОО "«УПРАВЛЯЮЩАЯ КОМПАНИЯ «ДАМУ»"

Director
Ахметов Малик Ерканович
Incorporated
01.09.2022
Address
Костанайская область пр. АЛЬ-ФАРАБИ, 111А

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

Risks

1/18
Liquidated according to the tax authorityHigh risk

Комитет государственных доходов · data as of 11.11.2026

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 "«УПРАВЛЯЮЩАЯ КОМПАНИЯ «ДАМУ»"
BIN
220940000817
Status
Liquidated
Director
Ахметов Малик Ерканович
Registration date
01.09.2022
Activity
Консультирование по вопросам коммерческой деятельности и управления
Legal address
Костанайская область пр. АЛЬ-ФАРАБИ, 111А
VAT payer
No
КАТО
391010000
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

1
70221primary

Консультирование по вопросам коммерческой деятельности и управления

Download

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
  • АМ

    Ахметов Малик Ерканович

    Director

Download

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 "«УПРАВЛЯЮЩАЯ КОМПАНИЯ «ДАМУ»" (BIN 220940000817): Liquidated legal entity, Kostanay Region, registered in 2022. Main activity: consulting and management. Small enterprise, headcount: up to 5 employees. Automated screening found 1 risk indicator for ТОО "«УПРАВЛЯЮЩАЯ КОМПАНИЯ «ДАМУ»": liquidated according to the tax authority. Structure on record: 1 founder. Director on record: Ахметов Малик Ерканович. Registry data current as of 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.