LIMITED LIABILITY PARTNERSHIP "DANIEL'"

Lease (sublease) and operation of leased real estate

BIN 990240008303
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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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Bureau of National Statistics

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202672 025 772 ₸1 161 706 ₸
2025144 025 318 ₸2 322 989 ₸
2024159 425 312 ₸2 571 376 ₸
202350 532 046 ₸815 033 ₸
202233 842 204 ₸545 842 ₸
202132 832 100 ₸529 550 ₸
202036 753 600 ₸592 800 ₸
201942 693 262 ₸688 601 ₸
2018154 843 388 ₸2 497 474 ₸
201754 739 242 ₸882 891 ₸
201634 826 392 ₸561 716 ₸
201545 350 768 ₸731 464 ₸

Business activity

Primary business activity OKED

68202
Lease (sublease) and operation of leased real estate
Companies in this industry in Kostanay region

Other business activities OKED

68208

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Street Lermontova, House 28a

Locality

Kostanay region

About LIMITED LIABILITY PARTNERSHIP "DANIEL'" — BIN 990240008303

Last registry change: 11.02.1999

LIMITED LIABILITY PARTNERSHIP "DANIEL'" was registered on 11.02.1999. In 2026, estimated annual revenue was 72 025 772 ₸ and tax payments totaled 1 161 706 ₸.

LIMITED LIABILITY PARTNERSHIP "DANIEL'": registration details and status

LIMITED LIABILITY PARTNERSHIP "DANIEL'" (BIN 990240008303) has the status “Active”. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Lermontova, House 28a, region — Kostanay region, Republic of Kazakhstan. Primary activity — Lease (sublease) and operation of leased real estate (OKED 68202) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DANIEL'"

The head of LIMITED LIABILITY PARTNERSHIP "DANIEL'" is Makubaeva Roza Kenesbaevna. Previously, LIMITED LIABILITY PARTNERSHIP "DANIEL'" was headed by Bisenova Roza Kenesbaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "DANIEL'" in official registries of the Republic of Kazakhstan

Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DANIEL'" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DANIEL'" 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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