LIMITED LIABILITY PARTNERSHIP «M&DANIEL»

Other non-store retail

BIN 130540016654
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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

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202450 258 502 ₸810 621 ₸
20191 929 564 ₸31 122 ₸
20161 078 800 ₸17 400 ₸
20155 290 026 ₸85 323 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Kazibek Bi, 119

Unit

Apt 15

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «M&DANIEL» — BIN 130540016654

Last registry change: 21.06.2019

LIMITED LIABILITY PARTNERSHIP «M&DANIEL» was registered on 23.05.2013. In 2024, estimated annual revenue was 50 258 502 ₸ and tax payments totaled 810 621 ₸.

LIMITED LIABILITY PARTNERSHIP «M&DANIEL»: registration details and status

LIMITED LIABILITY PARTNERSHIP «M&DANIEL» (BIN 130540016654) has the status “Ликвидация”; dissolution date — 11.02.2025. Registered address — Almaty, G. Almalinskii Raion, Street Kazibek Bi, 119, Apt 15, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «M&DANIEL»

The head of LIMITED LIABILITY PARTNERSHIP «M&DANIEL» is Dzhanabaeva Ol'ga Jur'evna.

Verification of LIMITED LIABILITY PARTNERSHIP «M&DANIEL» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «M&DANIEL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «M&DANIEL» 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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