LIMITED LIABILITY PARTNERSHIP «DANIEL ACCOUNT»
Financial audit (audit) activities
BIN 090940003736No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DANIEL ACCOUNT» |
Name in Kazakh | «DANIEL ACCOUNT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANIEL ACCOUNT" |
Previous names | ТОО "DANIEL ACCOUNT" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Jibek Joli, 37 |
Registration date | 07.09.2009 · 17 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 07.09.2009 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 22 339 654 ₸ | 360 317 ₸ |
| 2025 | 46 305 258 ₸ | 746 859 ₸ |
| 2024 | 48 126 942 ₸ | 776 241 ₸ |
| 2023 | 48 406 376 ₸ | 780 748 ₸ |
| 2022 | 51 019 118 ₸ | 822 889 ₸ |
| 2021 | 53 374 560 ₸ | 860 880 ₸ |
| 2020 | 38 166 704 ₸ | 615 592 ₸ |
| 2019 | 37 613 540 ₸ | 606 670 ₸ |
| 2018 | 37 496 360 ₸ | 604 780 ₸ |
| 2017 | 32 905 012 ₸ | 530 726 ₸ |
| 2016 | 30 052 330 ₸ | 484 715 ₸ |
| 2015 | 26 871 172 ₸ | 433 406 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street 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, Street 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.