LIMITED LIABILITY PARTNERSHIP "DANEL'JA"
Wholesale of a wide range of goods without any specification
BIN 040540024438Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DANEL'JA"stat.gov.kz |
Name in Kazakh | "ДАНЭЛЬЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANEL'JA" |
Previous names | ТОО "ДАНЭЛЬЯ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent , Аль-Фарабийский Район, Mikroraion 16 , Дом 38, КВ. 88 |
Registration date | 06.05.2004 · 22 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.05.2004 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 13 454 ₸ | 217 ₸ |
| 2020 | 24 199 220 ₸ | 390 310 ₸ |
| 2019 | 5 539 700 ₸ | 89 350 ₸ |
| 2018 | 4 473 300 ₸ | 72 150 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
- Government contracts: 16
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Shimkent
House number and street
Mikroraion 16 , Дом 38
Unit
КВ. 88
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "DANEL'JA" — BIN 040540024438
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DANEL'JA" was registered on 06.05.2004. In 2021, estimated annual revenue was 13 454 ₸ and tax payments totaled 217 ₸. According to public sources: 16 government contracts.
LIMITED LIABILITY PARTNERSHIP "DANEL'JA": registration details and status
LIMITED LIABILITY PARTNERSHIP "DANEL'JA" (BIN 040540024438) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DANEL'JA" has been operating for 22 years 3 months, since 06.05.2004. Registered address — Shimkent , Аль-Фарабийский Район, Mikroraion 16 , Дом 38, КВ. 88, region — Shimkent, 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 "DANEL'JA"
The head of LIMITED LIABILITY PARTNERSHIP "DANEL'JA" is Ergeshbaev Begajdar Razahovich. Previously, LIMITED LIABILITY PARTNERSHIP "DANEL'JA" was headed by Bazarbaj Maksat Umerzahovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DANEL'JA" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DANEL'JA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DANEL'JA" 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.
Frequently asked questions
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