LIMITED LIABILITY PARTNERSHIP "DANIYAR HOLDING"

Buying and selling other real estate

BIN 230740018024

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20267 877 100 ₸127 050 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 19a , Дом 22

Unit

КВ. 13

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DANIYAR HOLDING" — BIN 230740018024

Last registry change: 14.07.2023

LIMITED LIABILITY PARTNERSHIP "DANIYAR HOLDING" was registered on 14.07.2023. In 2026, estimated annual revenue was 7 877 100 ₸ and tax payments totaled 127 050 ₸.

LIMITED LIABILITY PARTNERSHIP "DANIYAR HOLDING": registration details and status

LIMITED LIABILITY PARTNERSHIP "DANIYAR HOLDING" (BIN 230740018024) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 19a , Дом 22, КВ. 13, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Buying and selling other real estate (OKED 68102). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DANIYAR HOLDING"

The head of LIMITED LIABILITY PARTNERSHIP "DANIYAR HOLDING" is Matikov Tanat Kubirbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "DANIYAR HOLDING" 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 "DANIYAR HOLDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DANIYAR HOLDING" 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.

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