LIMITED LIABILITY PARTNERSHIP «SUPERMARKET DANIEL»
BIN 000540000572 · VAT 18001-0022616No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SUPERMARKET DANIEL» |
Name in Kazakh | «СУПЕРМАРКЕТ DANIEL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SUPERMARKET DANIEL" |
Previous names | ТОО "СУПЕРМАРКЕТ DANIEL" |
Status | Active |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Abaya, House 1/1 |
Registration date | 04.05.2000 · 26 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 04.05.2000 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Avenue Abaya, House 1/1
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «SUPERMARKET DANIEL» — BIN 000540000572
Last registry change: 04.05.2000
LIMITED LIABILITY PARTNERSHIP «SUPERMARKET DANIEL» was registered on 04.05.2000. In 2026, estimated annual revenue was 191 127 772 ₸ and tax payments totaled 3 082 706 ₸.
LIMITED LIABILITY PARTNERSHIP «SUPERMARKET DANIEL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SUPERMARKET DANIEL» (BIN 000540000572) has the status “Active”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Abaya, House 1/1, region — East Kazakhstan Region, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SUPERMARKET DANIEL»
The head of LIMITED LIABILITY PARTNERSHIP «SUPERMARKET DANIEL» is Astanina Svetlana Aleksandrovna. Previously, LIMITED LIABILITY PARTNERSHIP «SUPERMARKET DANIEL» was headed by Maslina Ekaterina Viktorovna.
Verification of LIMITED LIABILITY PARTNERSHIP «SUPERMARKET DANIEL» in official registries of the Republic of Kazakhstan
Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SUPERMARKET DANIEL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SUPERMARKET DANIEL» 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.