LIMITED LIABILITY PARTNERSHIP «DANIYAL GROUP»
Wholesale of other machinery and equipment
BIN 190640025886 · VAT 60001-1229402No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DANIYAL GROUP» |
Name in Kazakh | «DANIYAL GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANIYAL GROUP" |
Previous names | ТОО "DANIYAL GROUP" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Baizakova, 298, Apt 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 |
Bureau of National StatisticsData updated: 27.07.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 3
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Baizakova, 298
Unit
Apt 126
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DANIYAL GROUP» — BIN 190640025886
Last registry change: 24.06.2019
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.
LIMITED LIABILITY PARTNERSHIP «DANIYAL GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DANIYAL GROUP» (BIN 190640025886) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Baizakova, 298, Apt 126, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DANIYAL GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «DANIYAL GROUP» is Beketaeva Gajsha Esengeldievna.
Verification of LIMITED LIABILITY PARTNERSHIP «DANIYAL GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DANIYAL GROUP» appears in 3 court cases (as defendant — 3, most recent date — 03.02.2022). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DANIYAL GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DANIYAL GROUP» 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.