LIMITED LIABILITY PARTNERSHIP "DANIIL KZ"

Other construction and installation works, not included in other groups

BIN 190840014114

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020220 416 510 ₸3 555 105 ₸
2019248 930 ₸4 015 ₸

Business activity

Primary business activity OKED

43298
Other construction and installation works, not included in other groups
Companies in this industry in Karagandinskaya oblast'

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: 2

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ustimenko Ol'Ga AleksandrovnaOfficer
LIMITED LIABILITY PARTNERSHIP "DANIIL KZ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Keramicheskaya , 134

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DANIIL KZ" — BIN 190840014114

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DANIIL KZ" was registered on 14.08.2019. In 2020, estimated annual revenue was 220 416 510 ₸ and tax payments totaled 3 555 105 ₸.

LIMITED LIABILITY PARTNERSHIP "DANIIL KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "DANIIL KZ" (BIN 190840014114) has the status “Ликвидация”; dissolution date — 06.03.2023. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Keramicheskaya, 134, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Other construction and installation works, not included in other groups (OKED 43298). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DANIIL KZ"

The head of LIMITED LIABILITY PARTNERSHIP "DANIIL KZ" is Ustimenko Ol'ga Aleksandrovna.

Verification of LIMITED LIABILITY PARTNERSHIP "DANIIL KZ" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DANIIL KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DANIIL KZ" 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.

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