LIMITED LIABILITY PARTNERSHIP «DANIJAL LIMITED»
Other non-store retail
BIN 230440038830No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DANIJAL LIMITED» |
Name in Kazakh | «ДАНИЯЛ ЛИМИТЕД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANIJAL LIMITED" |
Previous names | ТОО "ДАНИЯЛ ЛИМИТЕД" |
Status | Ликвидация |
Liquidation date | 06.08.2024 |
Address | Zhambyl Region, Taraz A., Taraz, Street Torebaya Akbozova, House 26a |
Registration date | 24.04.2023 · 3 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.06.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 10 243 888 ₸ | 165 224 ₸ |
| 2023 | 18 311 576 ₸ | 295 348 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Street Torebaya Akbozova, House 26a
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «DANIJAL LIMITED» — BIN 230440038830
Last registry change: 18.06.2023
LIMITED LIABILITY PARTNERSHIP «DANIJAL LIMITED» was registered on 24.04.2023. In 2024, estimated annual revenue was 10 243 888 ₸ and tax payments totaled 165 224 ₸.
LIMITED LIABILITY PARTNERSHIP «DANIJAL LIMITED»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DANIJAL LIMITED» (BIN 230440038830) has the status “Ликвидация”; dissolution date — 06.08.2024. Registered address — Zhambyl Region, Taraz A., Taraz, Street Torebaya Akbozova, House 26a, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DANIJAL LIMITED»
The head of LIMITED LIABILITY PARTNERSHIP «DANIJAL LIMITED» is Kulmahanbetov Kanat Karsubaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «DANIJAL LIMITED» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DANIJAL LIMITED» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DANIJAL LIMITED» 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.