DANIAL GROUP, TOO
Wholesale of a wide range of goods without any specification
BIN 190340011538No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DANIAL GROUP» |
Name in Kazakh | «DANIAL GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DANIAL GROUP" |
Status | Отмена регистрационного действия |
Liquidation date | 02.09.2021 |
Address | Turkistan Region, Turkestan A., Turkestan, Street Babai Batir, D.33 |
Registration date | 12.03.2019 · 7 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.09.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 90 458 ₸ | 1 459 ₸ |
| 2020 | 49 972 ₸ | 806 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street Babai Batir, 33
Locality
Turkistan Region
About TOO «DANIAL GROUP» — BIN 190340011538
Last registry change: 12.09.2021
DANIAL GROUP, TOO was registered on 12.03.2019. In 2024, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
Limited liability partnership «DANIAL GROUP»: registration details and status
Limited liability partnership «DANIAL GROUP» (BIN 190340011538) has the status “Отмена регистрационного действия”; dissolution date — 02.09.2021. Registered address — Turkistan Region, Turkestan A., Turkestan, Street Babai Batir, D.33, region — Turkistan 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 TOO «DANIAL GROUP»
The head of TOO «DANIAL GROUP» is Temirhanov Dauren Bejbitovich.
Verification of TOO «DANIAL GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «DANIAL GROUP» are available in the full Statsnet report. All the data to verify TOO «DANIAL GROUP» 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.