LIMITED LIABILITY PARTNERSHIP "DANI EL'"

Wholesale of a wide range of goods without any specification

BIN 030340005175

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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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Contacts4

Phone

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Email

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Website

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Social networks

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: 3

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Medihanov Karzhaubaj -Director
LIMITED LIABILITY PARTNERSHIP "DANI EL'"
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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 Orken , 28

Unit

КВ 51

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DANI EL'" — BIN 030340005175

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DANI EL'" was registered on 28.03.2003.

LIMITED LIABILITY PARTNERSHIP "DANI EL'": registration details and status

LIMITED LIABILITY PARTNERSHIP "DANI EL'" (BIN 030340005175) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DANI EL'" has been operating for 23 years 5 months, since 28.03.2003. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion Orken , 28, КВ 51, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DANI EL'"

The head of LIMITED LIABILITY PARTNERSHIP "DANI EL'" is Medihanov Karzhaubaj -.

Verification of LIMITED LIABILITY PARTNERSHIP "DANI EL'" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DANI EL'" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DANI EL'" 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

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