LIMITED LIABILITY PARTNERSHIP «DANIAL I KO»
Other non-store retail
BIN 170840024287No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DANIAL I KO» |
Name in Kazakh | «ДАНИАЛ И КО» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANIAL I KO" |
Previous names | ТОО "ДАНИАЛ И КО" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street Volodarskogo, D.25, K.1 |
Registration date | 19.08.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.08.2017 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 951 514 ₸ | 15 347 ₸ |
| 2018 | 773 946 ₸ | 12 483 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 11
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Volodarskogo, D.25
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «DANIAL I KO» — BIN 170840024287
Last registry change: 19.08.2017
LIMITED LIABILITY PARTNERSHIP «DANIAL I KO» was registered on 19.08.2017. In 2020, estimated annual revenue was 951 514 ₸ and tax payments totaled 15 347 ₸. According to public sources: 11 government contracts.
LIMITED LIABILITY PARTNERSHIP «DANIAL I KO»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DANIAL I KO» (BIN 170840024287) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Volodarskogo, D.25, K.1, region — Shymkent, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DANIAL I KO»
The head of LIMITED LIABILITY PARTNERSHIP «DANIAL I KO» is Al'zhanov Bauyrzhan Toksanbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «DANIAL I KO» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DANIAL I KO» appears in 1 court case (as defendant — 1, most recent date — 31.01.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DANIAL I KO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DANIAL I KO» 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.