LIMITED LIABILITY PARTNERSHIP "DANIJAL SOTRUDNICHESTVO"
Wholesale of a wide range of goods without any specification
BIN 160740015440Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DANIJAL SOTRUDNICHESTVO"stat.gov.kz |
Name in Kazakh | "ДАНИЯЛ СОТРУДНИЧЕСТВО" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANIJAL SOTRUDNICHESTVO" |
Previous names | ТОО "ДАНИЯЛ СОТРУДНИЧЕСТВО" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Ulica Aleksei Petrov, 31 |
Registration date | 20.07.2016 · 10 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.07.2016 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2018 | 1 640 024 ₸ | 26 452 ₸ |
| 2016 | 2 867 004 ₸ | 46 242 ₸ |
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: 6
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
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Aleksei Petrov , 31
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "DANIJAL SOTRUDNICHESTVO" — BIN 160740015440
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DANIJAL SOTRUDNICHESTVO" was registered on 20.07.2016. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.
LIMITED LIABILITY PARTNERSHIP "DANIJAL SOTRUDNICHESTVO": registration details and status
LIMITED LIABILITY PARTNERSHIP "DANIJAL SOTRUDNICHESTVO" (BIN 160740015440) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DANIJAL SOTRUDNICHESTVO" has been operating for 10 years 1 month, since 20.07.2016. Registered address — Astana, Raion Almaty, Ulica Aleksei Petrov, 31, 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 "DANIJAL SOTRUDNICHESTVO"
The head of LIMITED LIABILITY PARTNERSHIP "DANIJAL SOTRUDNICHESTVO" is Chekiev Aslan Hasanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DANIJAL SOTRUDNICHESTVO" 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 "DANIJAL SOTRUDNICHESTVO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DANIJAL SOTRUDNICHESTVO" 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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