LIMITED LIABILITY PARTNERSHIP «DANIAL 2008»
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 130740006307No sign-up or report credits required
Contacts19
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DANIAL 2008» |
Name in Kazakh | «DANIAL 2008» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANIAL 2008" |
Previous names | ТОО "DANIAL 2008" |
Status | Active |
Address | Astana, Raion Sariarka, Avenue Respubliki, 68, Office 115 |
Registration date | 09.07.2013 · 13 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 09.07.2013 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 645 792 ₸ | 10 416 ₸ |
| 2018 | 132 499 766 ₸ | 2 137 093 ₸ |
| 2017 | 196 198 256 ₸ | 3 164 488 ₸ |
| 2016 | 84 472 334 ₸ | 1 362 457 ₸ |
| 2015 | 10 332 858 ₸ | 166 659 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 2
Connections and affiliations
- 48 total connections
- 6 by founders
- 6 by address
- 12 by management
- 19 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Respubliki, 68
Unit
Office 115
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «DANIAL 2008» — BIN 130740006307
Last registry change: 09.07.2013
LIMITED LIABILITY PARTNERSHIP «DANIAL 2008» was registered on 09.07.2013. In 2019, estimated annual revenue was 645 792 ₸ and tax payments totaled 10 416 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP «DANIAL 2008»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DANIAL 2008» (BIN 130740006307) has the status “Active”. Registered address — Astana, Raion Sariarka, Avenue Respubliki, 68, Office 115, region — Astana, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DANIAL 2008»
The head of LIMITED LIABILITY PARTNERSHIP «DANIAL 2008» is Loginovskij Grigorij Nikolaevich. Previously, LIMITED LIABILITY PARTNERSHIP «DANIAL 2008» was headed by Askerov Nurislam Rustamovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DANIAL 2008» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DANIAL 2008» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DANIAL 2008» 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.