LIMITED LIABILITY PARTNERSHIP «DANIAL & BUSINESS»
Wholesale of a wide range of goods without any specification
BIN 180840029120No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DANIAL & BUSINESS» |
Name in Kazakh | «DANIAL & BUSINESS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANIAL & BUSINESS" |
Previous names | ТОО "ОСПАНОВА АЛИЯ КАЛИЖАНОВНА", ТОО "DANIAL & BUSINESS" |
Status | Active |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 28, 23, Apt 34 |
Registration date | 28.08.2018 · 8 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.08.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 5
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 28, 23
Unit
Apt 34
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «DANIAL & BUSINESS» — BIN 180840029120
Last registry change: 28.08.2018
LIMITED LIABILITY PARTNERSHIP «DANIAL & BUSINESS» was registered on 28.08.2018. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸. According to public sources: 5 government contracts.
LIMITED LIABILITY PARTNERSHIP «DANIAL & BUSINESS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DANIAL & BUSINESS» (BIN 180840029120) has the status “Active”. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 28, 23, Apt 34, region — Mangystau Region, 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 «DANIAL & BUSINESS»
The head of LIMITED LIABILITY PARTNERSHIP «DANIAL & BUSINESS» is Ospanova Alija Kalizhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «DANIAL & BUSINESS» in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DANIAL & BUSINESS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DANIAL & BUSINESS» 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.