LIMITED LIABILITY PARTNERSHIP «KOMPANIJA DANIAL»
Wholesale of a wide range of goods without any specification
BIN 160840015028No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KOMPANIJA DANIAL» |
Name in Kazakh | «КОМПАНИЯ ДАНИАЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DANIAL" |
Previous names | ТОО "КОМПАНИЯ ДАНИАЛ" |
Status | Active |
Address | Kyzylorda Region, Kizilorda A., Kizilorda, Microdistrict Saulet, Street Mirki Isaev, House 29 |
Registration date | 16.08.2016 · 10 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.08.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 10 625 684 ₸ | 171 382 ₸ |
| 2025 | 15 103 820 ₸ | 243 610 ₸ |
| 2024 | 7 465 668 ₸ | 120 414 ₸ |
| 2023 | 3 365 112 ₸ | 54 276 ₸ |
| 2022 | 446 400 ₸ | 7 200 ₸ |
| 2021 | 2 545 596 ₸ | 41 058 ₸ |
| 2020 | 1 722 360 ₸ | 27 780 ₸ |
| 2019 | 14 909 016 ₸ | 240 468 ₸ |
| 2018 | 20 552 256 ₸ | 331 488 ₸ |
| 2017 | 25 264 752 ₸ | 407 496 ₸ |
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
- Government contracts: 50
Connections and affiliations
- 65 total connections
- 18 by founders
- 6 by address
- 18 by management
- 18 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kyzylorda Region
House number and street
Street Mirki Isaev, House 29
Locality
Kyzylorda Region
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 — Kyzylorda Region, Kizilorda A., Kizilorda, Microdistrict Saulet, Street Mirki Isaev, House 29, region — Kyzylorda Region, 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.