DANIAL-AS, TOO
Wholesale of a wide range of goods without any specification
BIN 070340024793Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DANIAL-AS"stat.gov.kz |
Name in Kazakh | "ДАНИАЛ-АС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DANIAL-AS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.02.2022 |
Address | Nur-Sultan Q., Almaty Aydan, Ulica Jumabaeva, 12, Kv 35 |
Registration date | 01.03.2007 · 19 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 04.02.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 198 212 ₸ | 19 326 ₸ |
| 2018 | 738 048 ₸ | 11 904 ₸ |
| 2016 | 1 073 282 ₸ | 17 311 ₸ |
| 2009 | 35 681 744 ₸ | 575 512 ₸ |
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: 4
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
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Jumabaeva , 12
Locality
Astana
About TOO «DANIAL-AS» — BIN 070340024793
Up to date as of September 1, 2026
DANIAL-AS, TOO was registered on 01.03.2007. In 2022, estimated annual revenue was 1 198 212 ₸ and tax payments totaled 19 326 ₸.
llp «DANIAL-AS»: registration details and status
llp «DANIAL-AS» (BIN 070340024793) has the status “Ликвидация”; dissolution date — 02.02.2022. Registered address — Nur-Sultan Q., Almaty Aydan, Ulica Jumabaeva, 12, Kv 35, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «DANIAL-AS»
The head of TOO «DANIAL-AS» is Sarsenbaeva Raushan .
Verification of TOO «DANIAL-AS» 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 «DANIAL-AS» are available in the full Statsnet report. All the data to verify TOO «DANIAL-AS» 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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