LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DANIAL"

Wholesale of a wide range of goods without any specification

BIN 160840015028

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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

Contacts18

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202610 625 684 ₸171 382 ₸
202515 103 820 ₸243 610 ₸
20247 465 668 ₸120 414 ₸
20233 365 112 ₸54 276 ₸
2022446 400 ₸7 200 ₸
20212 545 596 ₸41 058 ₸
20201 722 360 ₸27 780 ₸
201914 909 016 ₸240 468 ₸
201820 552 256 ₸331 488 ₸
201725 264 752 ₸407 496 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Kizilordinskaya oblast'

Other business activities OKED

33141
Repair and maintenance of electric motors, generators and transformers

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: 6
  • Government contracts: 50

Connections and affiliations

  • 65 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 18 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kenzhalieva El'Mira ErlanovnaDirector
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DANIAL"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

Ulica Mirki Isaev , Дом 29

Locality

Kizilordinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DANIAL" — BIN 160840015028

Last registry change: 16.08.2016

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DANIAL" was registered on 16.08.2016. In 2026, estimated annual revenue was 10 625 684 ₸ and tax payments totaled 171 382 ₸. According to public sources: 50 government contracts.

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DANIAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DANIAL" (BIN 160840015028) has the status “Active”. Registered address — Kizilordinskaya Oblast, Kizilorda A., Kizilorda, Mikroraion Saulet, Ulica Mirki Isaev, House 29, region — Kizilordinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DANIAL"

The head of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DANIAL" is Kenzhalieva El'mira Erlanovna. Previously, LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DANIAL" was headed by Zhanibekova Botagoz Nurzhanqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DANIAL" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DANIAL" appears in 4 court cases (as defendant — 4, most recent date — 23.05.2017). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DANIAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DANIAL" 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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