LIMITED LIABILITY PARTNERSHIP «DANIAL-A»
Intermediary services in the purchase and sale and leasing of real estate for industrial purposes
BIN 060340003858No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DANIAL-A» |
Name in Kazakh | «ДАНИАЛ-А» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANIAL-A" |
Previous names | ТОО "ДАНИАЛ-А" |
Status | Ликвидация |
Liquidation date | 24.04.2026 |
Address | Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Street Karasai Batira, 141 |
Registration date | 03.03.2006 · 20 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 70 329 638 ₸ | 1 134 349 ₸ |
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
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
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
Almaty Region
House number and street
Street Karasai Batira, 141
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «DANIAL-A» — BIN 060340003858
LIMITED LIABILITY PARTNERSHIP «DANIAL-A» was registered on 03.03.2006. In 2015, estimated annual revenue was 70 329 638 ₸ and tax payments totaled 1 134 349 ₸.
LIMITED LIABILITY PARTNERSHIP «DANIAL-A»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DANIAL-A» (BIN 060340003858) has the status “Ликвидация”; dissolution date — 24.04.2026. Registered address — Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Street Karasai Batira, 141, region — Almaty Region, Republic of Kazakhstan. Primary activity — Intermediary services in the purchase and sale and leasing of real estate for industrial purposes (OKED 68311). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DANIAL-A»
The head of LIMITED LIABILITY PARTNERSHIP «DANIAL-A» is Nurtazin Bahytzhan Marashovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DANIAL-A» 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DANIAL-A» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DANIAL-A» 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.