DANIJAR, TOO
Activities of road freight transport
BIN 990840008917Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DANIJAR"stat.gov.kz |
Name in Kazakh | "ДАНИЯР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DANIJAR" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.10.2020 |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. M.Gorkogo, D. 46 |
Registration date | 26.08.1999 · 27 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 30.10.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 12 533 176 ₸ | 202 148 ₸ |
| 2016 | 6 391 394 ₸ | 103 087 ₸ |
| 2015 | 46 318 526 ₸ | 747 073 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. M.Gorkogo, D. 46
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «DANIJAR» — BIN 990840008917
Up to date as of September 1, 2026
DANIJAR, TOO was registered on 26.08.1999. In 2020, estimated annual revenue was 12 533 176 ₸ and tax payments totaled 202 148 ₸.
llp «DANIJAR»: registration details and status
llp «DANIJAR» (BIN 990840008917) has the status “Ликвидация”; dissolution date — 30.10.2020. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. M.Gorkogo, D. 46, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private.
Management of TOO «DANIJAR»
The head of TOO «DANIJAR» is Azimbaev Erlan Kumarovich.
Verification of TOO «DANIJAR» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «DANIJAR» are available in the full Statsnet report. All the data to verify TOO «DANIJAR» 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.
Frequently asked questions
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