LIMITED LIABILITY PARTNERSHIP "DANIKOM"

Other construction and installation works, not included in other groups

BIN 091140006328

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts11

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022353 152 ₸5 696 ₸
20198 399 140 ₸135 470 ₸
2018201 361 740 ₸3 247 770 ₸
2017170 856 004 ₸2 755 742 ₸
2016236 747 620 ₸3 818 510 ₸
2015110 520 208 ₸1 782 584 ₸

Business activity

Primary business activity OKED

43298
Other construction and installation works, not included in other groups
Companies in this industry in Vostochno-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3
  • Government contracts: 24

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Moshanbaev Danijar TolepbergenovichDirector
LIMITED LIABILITY PARTNERSHIP "DANIKOM"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Karbisheva , Дом 28

Unit

КВ. 63

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DANIKOM" — BIN 091140006328

Last registry change: 10.11.2009

LIMITED LIABILITY PARTNERSHIP "DANIKOM" was registered on 10.11.2009. In 2022, estimated annual revenue was 353 152 ₸ and tax payments totaled 5 696 ₸. According to public sources: 24 government contracts.

LIMITED LIABILITY PARTNERSHIP "DANIKOM": registration details and status

LIMITED LIABILITY PARTNERSHIP "DANIKOM" (BIN 091140006328) has the status “Active”. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Karbisheva , Дом 28, КВ. 63, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other construction and installation works, not included in other groups (OKED 43298). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DANIKOM"

The head of LIMITED LIABILITY PARTNERSHIP "DANIKOM" is Moshanbaev Danijar Tolepbergenovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DANIKOM" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DANIKOM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DANIKOM" 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.

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