LIMITED LIABILITY PARTNERSHIP «DANIAL AND DIYAR»
Wholesale of a wide range of goods without any specification
BIN 160640019747No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DANIAL AND DIYAR» |
Name in Kazakh | «DANIAL AND DIYAR» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANIAL AND DIYAR" |
Previous names | ТОО "DANIAL AND DIYAR" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Bogenbai Batira, 214 |
Registration date | 22.06.2016 · 10 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.06.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 139 996 ₸ | 2 258 ₸ |
| 2022 | 5 766 ₸ | 93 ₸ |
| 2021 | 6 696 ₸ | 108 ₸ |
| 2019 | 7 445 146 ₸ | 120 083 ₸ |
| 2017 | 294 748 ₸ | 4 754 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 29
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Bogenbai Batira, 214
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DANIAL AND DIYAR» — BIN 160640019747
Last registry change: 22.06.2016
LIMITED LIABILITY PARTNERSHIP «DANIAL AND DIYAR» was registered on 22.06.2016. In 2024, estimated annual revenue was 139 996 ₸ and tax payments totaled 2 258 ₸. According to public sources: 29 government contracts.
LIMITED LIABILITY PARTNERSHIP «DANIAL AND DIYAR»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DANIAL AND DIYAR» (BIN 160640019747) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Bogenbai Batira, 214, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DANIAL AND DIYAR»
The head of LIMITED LIABILITY PARTNERSHIP «DANIAL AND DIYAR» is Zhabaeva Bahytzhan Tusipbekovna.
Verification of LIMITED LIABILITY PARTNERSHIP «DANIAL AND DIYAR» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DANIAL AND DIYAR» appears in 3 court cases (as defendant — 3, most recent date — 19.12.2025). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DANIAL AND DIYAR» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DANIAL AND DIYAR» 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.