LIMITED LIABILITY PARTNERSHIP "DANIYAL GROUP"
Wholesale of other machinery and equipment
BIN 190640025886 · VAT 60001-1229402Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "DANIYAL GROUP"stat.gov.kz |
Name in Kazakh | "DANIYAL GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANIYAL GROUP" |
Previous names | ТОО "DANIYAL GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Бостандыкский Район, Ulica Baizakova , 298, КВ 126 |
Registration date | 24.06.2019 · 7 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 | 24.06.2019 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 234 670 ₸ | 3 785 ₸ |
| 2020 | 25 420 000 ₸ | 410 000 ₸ |
| 2019 | 6 932 840 ₸ | 111 820 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 4
- Government contracts: 3
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "DANIYAL GROUP"
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Baizakova , 298
Unit
КВ 126
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "DANIYAL GROUP" was registered on 24.06.2019. In 2022, estimated annual revenue was 234 670 ₸ and tax payments totaled 3 785 ₸. According to public sources: 3 government contracts.
| Status | Active |
| BIN | 190640025886 |
| Registration date | 24.06.2019 |
| Registered address | Almaty , Бостандыкский Район, Ulica Baizakova , 298, КВ 126 |
| Region | Almaty |
| Business activity | Wholesale of other machinery and equipment (OKED 46690) |
| Number of employees | 5 |
| Management | Beketaeva Gajsha Esengeldievna, Beketaeva Ajsha Esengeldievna |
| Court cases | Total 3 · As defendant 3 · Most recent date 03.02.2022 |
| Events | Count 5 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 24.06.2019
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "DANIYAL GROUP" as active, with the status "Active". Data last updated on 24.06.2019.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "DANIYAL GROUP" is 190640025886. The company was registered on 24.06.2019 in Kazakhstan.
The registry lists Beketaeva Gajsha Esengeldievna as the head of LIMITED LIABILITY PARTNERSHIP "DANIYAL GROUP", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "DANIYAL GROUP" is Almaty , Бостандыкский Район, Ulica Baizakova , 298, КВ 126.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "DANIYAL GROUP" is Wholesale of other machinery and equipment (code 46690).
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