LIMITED LIABILITY PARTNERSHIP «DANIYAL COMPANY»
Wholesale of a wide range of goods without any specification
BIN 231240008170 · VAT 59001-0011332No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DANIYAL COMPANY» |
Name in Kazakh | «DANIYAL COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANIYAL COMPANY" |
Previous names | ТОО "DANIYAL COMPANY" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street Moldagulovoi, House 25, Apt. 34 |
Registration date | 07.12.2023 · 2 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.12.2023 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Moldagulovoi, House 25
Unit
Apt. 34
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «DANIYAL COMPANY» — BIN 231240008170
Last registry change: 07.12.2023
LIMITED LIABILITY PARTNERSHIP «DANIYAL COMPANY» was registered on 07.12.2023.
LIMITED LIABILITY PARTNERSHIP «DANIYAL COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DANIYAL COMPANY» (BIN 231240008170) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Moldagulovoi, House 25, Apt. 34, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DANIYAL COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «DANIYAL COMPANY» is Kashkimbaev Ruslan Subitaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «DANIYAL COMPANY» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DANIYAL COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DANIYAL COMPANY» 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.