DANIJAZ TRADE COMPANY, TOO
Construction of residential buildings
BIN 110240021527Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DANIJAZ TRADE COMPANY"stat.gov.kz |
Name in Kazakh | "ДАНИЯЗ TRADE COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DANIJAZ TRADE COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.03.2022 |
Address | Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Mikroraion 11, 21, Kv 40 |
Registration date | 24.02.2011 · 15 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | <= 5 pers. |
Last re-registration date | 01.04.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 90 458 ₸ | 1 459 ₸ |
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
- 6 by founders
- 6 by address
- 6 by management
- 2 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Mikroraion 11, 21, Kv 40
Locality
Aktubinskaya oblast'
About TOO «DANIJAZ TRADE COMPANY» — BIN 110240021527
Up to date as of September 1, 2026
DANIJAZ TRADE COMPANY, TOO was registered on 24.02.2011. In 2022, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
llp «DANIJAZ TRADE COMPANY»: registration details and status
llp «DANIJAZ TRADE COMPANY» (BIN 110240021527) has the status “Ликвидация”; dissolution date — 29.03.2022. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Mikroraion 11, 21, Kv 40, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «DANIJAZ TRADE COMPANY»
The head of TOO «DANIJAZ TRADE COMPANY» is Danabaev Askarbek Ongarbaevich.
Verification of TOO «DANIJAZ TRADE COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «DANIJAZ TRADE COMPANY» are available in the full Statsnet report. All the data to verify TOO «DANIJAZ TRADE COMPANY» 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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