LIMITED LIABILITY PARTNERSHIP "DANIVA GROUP (DANIVA GRUPP)"

Wholesale of a wide range of goods without any specification

BIN 221140027588

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Mangistauskaya 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: 4

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Norakidze VahtangDirector
LIMITED LIABILITY PARTNERSHIP "DANIVA GROUP (DANIVA GRUPP)"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 4 A , Здание 48

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DANIVA GROUP (DANIVA GRUPP)" — BIN 221140027588

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DANIVA GROUP (DANIVA GRUPP)" was registered on 15.11.2022.

LIMITED LIABILITY PARTNERSHIP "DANIVA GROUP (DANIVA GRUPP)": registration details and status

LIMITED LIABILITY PARTNERSHIP "DANIVA GROUP (DANIVA GRUPP)" (BIN 221140027588) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DANIVA GROUP (DANIVA GRUPP)" has been operating for 3 years 9 months, since 15.11.2022. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 4 A, Building 48, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DANIVA GROUP (DANIVA GRUPP)"

The head of LIMITED LIABILITY PARTNERSHIP "DANIVA GROUP (DANIVA GRUPP)" is Norakidze Vahtang.

Verification of LIMITED LIABILITY PARTNERSHIP "DANIVA GROUP (DANIVA GRUPP)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DANIVA GROUP (DANIVA GRUPP)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DANIVA GROUP (DANIVA GRUPP)" 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.

Frequently asked questions

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "TALAS SAMGA"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ЖАКСЫЛЫКОВА ЭЛЬМИРА НИЕТБАЕВНА— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "TOTY COMPANI"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ТАҢБАЙ НҰРЗАДА ТЕМІРХАНҚЫЗЫ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "WESTERN PARTNERS"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    БЕЙСЕКОВ НУРТАС НУРЛАНОВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "ALTYN ZHER PVL"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ПОЛТАВЕЦ ВЛАДИМИР ВАСИЛЬЕВИЧ— Officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "BVA-SNAB"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    БАКАЛИН ВИТАЛИЙ АЛЕКСАНДРОВИЧ— Director

    small · 1 - 5 pers.