LIMITED LIABILITY PARTNERSHIP "DANIEL ACCOUNT"

Financial audit (audit) activities

BIN 090940003736

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts10

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202622 339 654 ₸360 317 ₸
202546 305 258 ₸746 859 ₸
202448 126 942 ₸776 241 ₸
202348 406 376 ₸780 748 ₸
202251 019 118 ₸822 889 ₸
202153 374 560 ₸860 880 ₸
202038 166 704 ₸615 592 ₸
201937 613 540 ₸606 670 ₸
201837 496 360 ₸604 780 ₸
201732 905 012 ₸530 726 ₸
201630 052 330 ₸484 715 ₸
201526 871 172 ₸433 406 ₸

Business activity

Primary business activity OKED

69201
Financial audit (audit) activities
Companies in this industry in Almaty

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: 5

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kim El'Za NikolaevnaDirector
LIMITED LIABILITY PARTNERSHIP "DANIEL ACCOUNT"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jibek Joli , 37

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DANIEL ACCOUNT" — BIN 090940003736

Last registry change: 07.09.2009

LIMITED LIABILITY PARTNERSHIP "DANIEL ACCOUNT" was registered on 07.09.2009. In 2026, estimated annual revenue was 22 339 654 ₸ and tax payments totaled 360 317 ₸.

LIMITED LIABILITY PARTNERSHIP "DANIEL ACCOUNT": registration details and status

LIMITED LIABILITY PARTNERSHIP "DANIEL ACCOUNT" (BIN 090940003736) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Jibek Joli, 37, region — Almaty, Republic of Kazakhstan. Primary activity — Financial audit (audit) activities (OKED 69201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DANIEL ACCOUNT"

The head of LIMITED LIABILITY PARTNERSHIP "DANIEL ACCOUNT" is Kim El'za Nikolaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "DANIEL ACCOUNT" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DANIEL ACCOUNT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DANIEL ACCOUNT" 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.

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