LIMITED LIABILITY PARTNERSHIP "DANIAL KZ"

The activities of agents for the wholesale trade of a wide range of goods

BIN 191240009406

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts15

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20241 602 328 ₸25 844 ₸
202175 973 188 ₸1 225 374 ₸

Business activity

Primary business activity OKED

46190
The activities of agents for the wholesale trade of a wide range of goods
Companies in this industry in Jambilskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2
  • Government contracts: 2

Connections and affiliations

  • 44 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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MA
Muratov Almat ZheksenbiulyDirector6
LLLIMITED LIABILITY PARTNERSHIP "DANIAL KZ"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Ulica Alimhana Komratova , Здание 156

Locality

Jambilskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DANIAL KZ" — BIN 191240009406

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DANIAL KZ" was registered on 10.12.2019. In 2024, estimated annual revenue was 1 602 328 ₸ and tax payments totaled 25 844 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP "DANIAL KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "DANIAL KZ" (BIN 191240009406) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DANIAL KZ" has been operating for 6 years 8 months, since 10.12.2019. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Raion Jibek Joli, Ulica Alimhana Komratova, Building 156, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DANIAL KZ"

The head of LIMITED LIABILITY PARTNERSHIP "DANIAL KZ" is Muratov Almat Zheksenbiuly. Previously, LIMITED LIABILITY PARTNERSHIP "DANIAL KZ" was headed by Saduaqasov Erhan Maulenuly.

Verification of LIMITED LIABILITY PARTNERSHIP "DANIAL KZ" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DANIAL KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DANIAL KZ" 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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