LIMITED LIABILITY PARTNERSHIP «DANIYA GROUP»
Wholesale of a wide range of goods without any specification
BIN 160640009978No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «DANIYA GROUP» |
Name in Kazakh | «DANIYA GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANIYA GROUP" |
Previous names | ТОО "DANIYA GROUP" |
Status | Active |
Address | Astana, Raion Sariarka, Street Raguzova, 12/1 |
Registration date | 11.06.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.06.2016 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 9 300 ₸ | 150 ₸ |
| 2024 | 44 984 100 ₸ | 725 550 ₸ |
| 2020 | 1 262 072 ₸ | 20 356 ₸ |
| 2018 | 33 883 000 ₸ | 546 500 ₸ |
| 2017 | 54 219 000 ₸ | 874 500 ₸ |
| 2016 | 9 393 000 ₸ | 151 500 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Sariarka, Street Raguzova, 12/1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «DANIYA GROUP» — BIN 160640009978
Last registry change: 11.06.2016
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”. Registered address — Astana, Raion Sariarka, Street 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.