LIMITED LIABILITY PARTNERSHIP "DANIAL LTD."
Activities of road freight transport
BIN 070740008716Full legal name | LIMITED LIABILITY PARTNERSHIP "DANIAL LTD."stat.gov.kz |
Name in Kazakh | "ДАНИАЛ ЛТД." ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANIAL LTD." |
Previous names | ТОО "ДАНИАЛ ЛТД." |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion Shigis 3, 199 |
Registration date | 23.07.2007 · 19 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 23.07.2007 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 5 752 980 ₸ | 92 790 ₸ |
| 2020 | 21 311 880 ₸ | 343 740 ₸ |
| 2019 | 54 362 778 ₸ | 876 819 ₸ |
| 2018 | 179 695 530 ₸ | 2 898 315 ₸ |
| 2017 | 536 649 804 ₸ | 8 655 642 ₸ |
| 2016 | 418 239 848 ₸ | 6 745 804 ₸ |
| 2015 | 2 609 952 ₸ | 42 096 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mikroraion Shigis 3 , 199
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DANIAL LTD." — BIN 070740008716
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DANIAL LTD." was registered on 23.07.2007. In 2021, estimated annual revenue was 5 752 980 ₸ and tax payments totaled 92 790 ₸.
LIMITED LIABILITY PARTNERSHIP "DANIAL LTD.": registration details and status
LIMITED LIABILITY PARTNERSHIP "DANIAL LTD." (BIN 070740008716) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DANIAL LTD." has been operating for 19 years 1 month, since 23.07.2007. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion Shigis 3, 199, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DANIAL LTD."
The head of LIMITED LIABILITY PARTNERSHIP "DANIAL LTD." is Ajtuganov Tanatar Muhambetuly.
Verification of LIMITED LIABILITY PARTNERSHIP "DANIAL LTD." in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DANIAL LTD." are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DANIAL LTD." 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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