LIMITED LIABILITY PARTNERSHIP "DANIYA GROUP"

Wholesale of a wide range of goods without any specification

BIN 160640009978

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20269 300 ₸150 ₸
202444 984 100 ₸725 550 ₸
20201 262 072 ₸20 356 ₸
201833 883 000 ₸546 500 ₸
201754 219 000 ₸874 500 ₸
20169 393 000 ₸151 500 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Koshkinbaev Zhanbota SerikovichDirector
LIMITED LIABILITY PARTNERSHIP "DANIYA GROUP"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Sariarka, Ulica Raguzova, 12/1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "DANIYA GROUP" — BIN 160640009978

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DANIYA GROUP" was registered on 11.06.2016. In 2026, estimated annual revenue was 9 300 ₸ and tax payments totaled 150 ₸.

LIMITED LIABILITY PARTNERSHIP "DANIYA GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "DANIYA GROUP" (BIN 160640009978) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DANIYA GROUP" has been operating for 10 years 2 months, since 11.06.2016. Registered address — Astana, Raion Sariarka, Ulica Raguzova, 12/1, 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 LIMITED LIABILITY PARTNERSHIP "DANIYA GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "DANIYA GROUP" is Koshkinbaev Zhanbota Serikovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DANIYA GROUP" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DANIYA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DANIYA GROUP" 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

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "INTERK INDUSTRY"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    МАСАЛКИН НИКОЛАЙ ИГОРЕВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "NURAMEGA"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    СМАКОВА НУРЖАМАЛ АМИРОВНА— Officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "KZ-ZHIBEK ZHOLY"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    СӘКЕН ҚАНАТ— Officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "ALKE M"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    АБИШОВ ВАГИФ ГАРАКИШИ ОГЛЫ— Officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "AL'FA PROM SK"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    МОЦ КИРИЛЛ ЕВГЕНЬЕВИЧ— Officer

    small · 1 - 5 pers.