LIMITED LIABILITY PARTNERSHIP «DANIYA CONSTRUCTION»
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2
BIN 041140004769No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DANIYA CONSTRUCTION» |
Name in Kazakh | «DANIYA CONSTRUCTION» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANIYA CONSTRUCTION" |
Previous names | ТОО "DANIYA CONSTRUCTION" |
Status | Ликвидация |
Liquidation date | 12.11.2024 |
Address | Almaty, Turksibskii Raion, Street Zorge, House 9a |
Registration date | 05.11.2004 · 21 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 11.08.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 94 984 ₸ | 1 532 ₸ |
| 2020 | 93 089 838 ₸ | 1 501 449 ₸ |
| 2017 | 113 086 512 ₸ | 1 823 976 ₸ |
| 2016 | 2 358 232 ₸ | 38 036 ₸ |
| 2015 | 1 335 436 662 ₸ | 21 539 301 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 52 total connections
- 18 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Zorge, House 9a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DANIYA CONSTRUCTION» — BIN 041140004769
Last registry change: 11.08.2023
LIMITED LIABILITY PARTNERSHIP «DANIYA CONSTRUCTION» was registered on 05.11.2004. In 2022, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.
LIMITED LIABILITY PARTNERSHIP «DANIYA CONSTRUCTION»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DANIYA CONSTRUCTION» (BIN 041140004769) has the status “Ликвидация”; dissolution date — 12.11.2024. Registered address — Almaty, Turksibskii Raion, Street Zorge, House 9a, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DANIYA CONSTRUCTION»
The head of LIMITED LIABILITY PARTNERSHIP «DANIYA CONSTRUCTION» is Pataeva Gul'nara Kaldanovna. Previously, LIMITED LIABILITY PARTNERSHIP «DANIYA CONSTRUCTION» was headed by Koptleuov Serik Danilovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DANIYA CONSTRUCTION» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DANIYA CONSTRUCTION» appears in 31 court cases (as plaintiff — 5, as defendant — 26, most recent date — 03.11.2022). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DANIYA CONSTRUCTION» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DANIYA CONSTRUCTION» 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.