LIMITED LIABILITY PARTNERSHIP "DANIAL & BUSINESS"
Wholesale of a wide range of goods without any specification
BIN 180840029120Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DANIAL & BUSINESS"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 28 , 23, КВ 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 |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
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: 2
- Government contracts: 5
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 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 28 , 23
Unit
КВ 34
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DANIAL & BUSINESS" — BIN 180840029120
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "DANIAL & BUSINESS" has been operating for 8 years, since 28.08.2018. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 28 , 23, КВ 34, 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 "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.
Frequently asked questions
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