LIMITED LIABILITY PARTNERSHIP «DANIYAL TRADING (DANIAL TRADING)»
Provision of other individual services not included in other groups
BIN 221140014724No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DANIYAL TRADING (DANIAL TRADING)» |
Name in Kazakh | «DANIYAL TRADING (ДАНИАЛ ТРАДИНГ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANIYAL TRADING (DANIAL TRADING)" |
Previous names | ТОО "DANIYAL TRADING (ДАНИАЛ ТРАДИНГ)" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Street Galileya, House 21 |
Registration date | 08.11.2022 · 3 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 08.11.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 30 211 360 ₸ | 487 280 ₸ |
| 2024 | 7 326 044 ₸ | 118 162 ₸ |
| 2023 | 6 737 850 ₸ | 108 675 ₸ |
| 2022 | 5 697 180 ₸ | 91 890 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Galileya, House 21
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DANIYAL TRADING (DANIAL TRADING)» — BIN 221140014724
Last registry change: 08.11.2022
LIMITED LIABILITY PARTNERSHIP «DANIYAL TRADING (DANIAL TRADING)» was registered on 08.11.2022. In 2025, estimated annual revenue was 30 211 360 ₸ and tax payments totaled 487 280 ₸.
LIMITED LIABILITY PARTNERSHIP «DANIYAL TRADING (DANIAL TRADING)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DANIYAL TRADING (DANIAL TRADING)» (BIN 221140014724) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Galileya, House 21, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DANIYAL TRADING (DANIAL TRADING)»
The head of LIMITED LIABILITY PARTNERSHIP «DANIYAL TRADING (DANIAL TRADING)» is Guman Shabbir Manzur.
Verification of LIMITED LIABILITY PARTNERSHIP «DANIYAL TRADING (DANIAL TRADING)» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DANIYAL TRADING (DANIAL TRADING)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DANIYAL TRADING (DANIAL TRADING)» 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.