LIMITED LIABILITY PARTNERSHIP "DANIYAL TRADING (DANIAL TRADING)"

Provision of other individual services not included in other groups

BIN 221140014724

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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

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202530 211 360 ₸487 280 ₸
20247 326 044 ₸118 162 ₸
20236 737 850 ₸108 675 ₸
20225 697 180 ₸91 890 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Almaty

Other business activities OKED

47910
Retailing by ordering goods by mail order or via the Internet

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: 5

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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Guman Shabbir ManzurDirector
LIMITED LIABILITY PARTNERSHIP "DANIYAL TRADING (DANIAL TRADING)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Galileya , Дом 21

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DANIYAL TRADING (DANIAL TRADING)" — BIN 221140014724

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "DANIYAL TRADING (DANIAL TRADING)" has been operating for 3 years 9 months, since 08.11.2022. Registered address — Almaty, Jetisuskii Raion, Ulica 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.

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