LIMITED LIABILITY PARTNERSHIP "DANIJA LLP"

Wholesale of a wide range of goods without any specification

BIN 230240015041 · VAT 30001-1018119

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024457 808 ₸7 384 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bajbulov Erkin SmagulovichDirector
LIMITED LIABILITY PARTNERSHIP "DANIJA LLP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Mikroraion 17 , Дом 48

Unit

КВ. 40

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DANIJA LLP" — BIN 230240015041

Last registry change: 09.02.2023

LIMITED LIABILITY PARTNERSHIP "DANIJA LLP" was registered on 09.02.2023. In 2024, estimated annual revenue was 457 808 ₸ and tax payments totaled 7 384 ₸.

LIMITED LIABILITY PARTNERSHIP "DANIJA LLP": registration details and status

LIMITED LIABILITY PARTNERSHIP "DANIJA LLP" (BIN 230240015041) has the status “Active”. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Әлихан Бөкейхан Р.А., Район Әлихан Бөкейхан, Mikroraion 17 , Дом 48, КВ. 40, region — Karagandinskaya 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DANIJA LLP"

The head of LIMITED LIABILITY PARTNERSHIP "DANIJA LLP" is Bajbulov Erkin Smagulovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DANIJA LLP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DANIJA LLP" appears in 5 court cases (as plaintiff — 3, as defendant — 2, most recent date — 16.06.2025). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DANIJA LLP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DANIJA LLP" 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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