DANIYAR HOLDING, ТОО
Покупка и продажа прочей недвижимости
БИН 230740018024Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DANIYAR HOLDING"stat.gov.kz |
Name in Kazakh | "DANIYAR HOLDING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANIYAR HOLDING" |
Previous names | ТОО "DANIYAR HOLDING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Мангистауская область, Актау Г.А., Г.Актау, Микрорайон 19а, Дом 22, КВ. 13 |
Registration date | 14.07.2023 · 3 года 2 месяцев |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Операции с недвижимым имуществом |
Number of employees | 0 |
Last re-registration date | 14.07.2023 |
Branches | Not found |
Contacts6
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 7 877 100 ₸ | 127 050 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 5
Links and affiliates
- 29 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 6 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Мангистауская Область
House number and street
Микрорайон 19а, Дом 22
Room
КВ. 13
Locality
Мангистауская область
Description
Company DANIYAR HOLDING, ТОО was registered on 14.07.2023. In 2026, the estimated annual revenue was 7 877 100 ₸, tax deductions — 127 050 ₸.
| Status | Действующее |
| БИН | 230740018024 |
| Registration date | 14.07.2023 |
| Legal address | Мангистауская область, Актау Г.А., Г.Актау, Микрорайон 19а, Дом 22, КВ. 13 |
| Region | Мангистауская область |
| Activity type | Покупка и продажа прочей недвижимости (OKED 68102) |
| Number of employees | 5 |
| Leaders | Matikov Tanat Kubirbaevich |
| Events | Count 2 · Last date 01.07.2024 |
Data updated: 14.07.2023
Frequently asked questions
According to the official registry, DANIYAR HOLDING, ТОО is an active company, status: Действующее. Information is current as of 14.07.2023.
The BIN of DANIYAR HOLDING, ТОО is 230740018024. Registration date — 14.07.2023, jurisdiction — Kazakhstan.
According to the registry, the head of DANIYAR HOLDING, ТОО is Matikov Tanat Kubirbaevich (Director).
The legal address of DANIYAR HOLDING, ТОО: Мангистауская область, Актау Г.А., Г.Актау, Микрорайон 19а, Дом 22, КВ. 13.
The main activity of DANIYAR HOLDING, ТОО is Покупка и продажа прочей недвижимости (code 68102).
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