DANIAL KZ, ТОО
Деятельность агентов по оптовой торговле товарами широкого ассортимента
БИН 191240009406Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DANIAL KZ"stat.gov.kz |
Name in Kazakh | "DANIAL KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANIAL KZ" |
Previous names | ТОО "DANIAL KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Жамбылская область, Тараз г.а., г.Тараз, район Жібек Жолы, улица Алимхана Комратова, здание 156 |
Registration date | 10.12.2019 · 6 лет 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 10.12.2019 |
Branches | Not found |
Contacts15
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2024 | 1 602 328 ₸ | 25 844 ₸ |
| 2021 | 75 973 188 ₸ | 1 225 374 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
- Government contracts: 2
Links and affiliates
- 44 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 15 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Жамбылская Область
House number and street
Улица Алимхана Комратова, Здание 156
Locality
Жамбылская область
Description
Company DANIAL KZ, ТОО was registered on 10.12.2019.
The main activity is Оптовая и розничная торговля.
Leaders — Muratov Almat Zheksenbiuly, Saduaqasov Erhan Maulenuly.
In 2024, the estimated annual revenue was 1 602 328 ₸, tax deductions — 25 844 ₸.
According to public sources: 2 government contracts.
Company status: Действующее.
Upon registration the organization was assigned BIN 191240009406.
Legal address: Жамбылская область, Тараз г.а., г.Тараз, район Жібек Жолы, улица Алимхана Комратова, здание 156.