LIMITED LIABILITY PARTNERSHIP "DANIYAL INVEST"
Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 240740007447Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DANIYAL INVEST" |
Name in Kazakh | "DANIYAL INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANIYAL INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Alatauskii Raion, Mikroraion Akkent, House 17 |
Registration date | 05.07.2024 · 2 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.07.2024 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 313 297 408 ₸ | 5 053 184 ₸ |
| 2024 | 847 044 ₸ | 13 662 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Akkent , Дом 17
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DANIYAL INVEST" — BIN 240740007447
Last registry change: 05.07.2024
LIMITED LIABILITY PARTNERSHIP "DANIYAL INVEST" was registered on 05.07.2024. In 2025, estimated annual revenue was 313 297 408 ₸ and tax payments totaled 5 053 184 ₸.
LIMITED LIABILITY PARTNERSHIP "DANIYAL INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "DANIYAL INVEST" (BIN 240740007447) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Mikroraion Akkent, House 17, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DANIYAL INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "DANIYAL INVEST" is Shaih Duman.
Verification of LIMITED LIABILITY PARTNERSHIP "DANIYAL INVEST" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DANIYAL INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DANIYAL INVEST" 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.