LIMITED LIABILITY PARTNERSHIP "DANIAL GROUPS"
Other forwarding activities
BIN 250440008074Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DANIAL GROUPS" |
Name in Kazakh | "DANIAL GROUPS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANIAL GROUPS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Турксибский Район, Ulica Cheboksarskaya , Дом 4, КВ. 18 |
Registration date | 07.04.2025 · 1 year 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | <= 5 pers. |
Last re-registration date | 07.04.2025 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 616 464 ₸ | 26 072 ₸ |
| 2025 | 3 031 428 ₸ | 48 894 ₸ |
Business activity
Primary business activity OKED
Other business activities 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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Cheboksarskaya , Дом 4
Unit
КВ. 18
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DANIAL GROUPS" — BIN 250440008074
Last registry change: 07.04.2025
LIMITED LIABILITY PARTNERSHIP "DANIAL GROUPS" was registered on 07.04.2025. In 2026, estimated annual revenue was 1 616 464 ₸ and tax payments totaled 26 072 ₸.
LIMITED LIABILITY PARTNERSHIP "DANIAL GROUPS": registration details and status
LIMITED LIABILITY PARTNERSHIP "DANIAL GROUPS" (BIN 250440008074) has the status “Active”. Registered address — Almaty , Турксибский Район, Ulica Cheboksarskaya , Дом 4, КВ. 18, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DANIAL GROUPS"
The head of LIMITED LIABILITY PARTNERSHIP "DANIAL GROUPS" is Adikanov Ruslan Isabekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DANIAL GROUPS" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DANIAL GROUPS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DANIAL GROUPS" 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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