СУПЕРМАРКЕТ DANIEL, ТОО
БИН 000540000572 · НДС 18001-0022616Get 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 "СУПЕРМАРКЕТ DANIEL"stat.gov.kz |
Name in Kazakh | "СУПЕРМАРКЕТ DANIEL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SUPERMARKET DANIEL" |
Previous names | ТОО "СУПЕРМАРКЕТ DANIEL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Восточно-Казахстанская область, Усть-Каменогорск г.а., г.Усть-Каменогорск, проспект Абая, дом 1/1 |
Registration date | 04.05.2000 · 26 лет 4 месяца |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 04.05.2000 |
Branches | Not found |
Contacts9
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 191 127 772 ₸ | 3 082 706 ₸ |
| 2025 | 686 279 984 ₸ | 11 069 032 ₸ |
| 2024 | 654 096 590 ₸ | 10 549 945 ₸ |
| 2023 | 1 648 646 650 ₸ | 26 591 075 ₸ |
| 2022 | 395 089 730 ₸ | 6 372 415 ₸ |
| 2021 | 458 089 666 ₸ | 7 388 543 ₸ |
| 2020 | 261 005 306 ₸ | 4 209 763 ₸ |
| 2019 | 434 140 182 ₸ | 7 002 261 ₸ |
| 2018 | 367 066 784 ₸ | 5 920 432 ₸ |
| 2017 | 361 734 908 ₸ | 5 834 434 ₸ |
| 2016 | 334 721 570 ₸ | 5 398 735 ₸ |
| 2015 | 526 539 340 ₸ | 8 492 570 ₸ |
Activity type
Main activity type ОКЭД
Additional activity types ОКЭД
52214Деятельность автомобильных стоянок
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
- 44 total connections
- 12 by founders
- 6 by address
- 12 by leaders
- 9 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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СУПЕРМАРКЕТ DANIEL, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Восточно-казахстанская Область
House number and street
Проспект Абая, Дом 1/1
Locality
Восточно-Казахстанская область
Description
Company СУПЕРМАРКЕТ DANIEL, ТОО was registered on 04.05.2000. In 2026, the estimated annual revenue was 191 127 772 ₸, tax deductions — 3 082 706 ₸.
| Status | Действующее |
| БИН | 000540000572 |
| Registration date | 04.05.2000 |
| Legal address | Восточно-Казахстанская область, Усть-Каменогорск г.а., г.Усть-Каменогорск, проспект Абая, дом 1/1 |
| Region | Восточно-Казахстанская область |
| Number of employees | 21 |
| Leaders | Astanina Svetlana Aleksandrovna, Maslina Ekaterina Viktorovna |
| Events | Count 5 · Name changes 2 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 04.05.2000
Frequently asked questions
According to the official registry, СУПЕРМАРКЕТ DANIEL, ТОО is an active company, status: Действующее. Information is current as of 04.05.2000.
The BIN of СУПЕРМАРКЕТ DANIEL, ТОО is 000540000572. Registration date — 04.05.2000, jurisdiction — Kazakhstan.
According to the registry, the head of СУПЕРМАРКЕТ DANIEL, ТОО is Astanina Svetlana Aleksandrovna (Director).
The legal address of СУПЕРМАРКЕТ DANIEL, ТОО: Восточно-Казахстанская область, Усть-Каменогорск г.а., г.Усть-Каменогорск, проспект Абая, дом 1/1.
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