LIMITED LIABILITY PARTNERSHIP «DANILOFF»
Retailing by ordering goods by mail order or via the Internet
BIN 200640029060No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DANILOFF» |
Name in Kazakh | «ДАНИЛОФФ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANILOFF" |
Previous names | ТОО "ДАНИЛОФФ" |
Status | Ликвидация |
Liquidation date | 26.11.2025 |
Address | Karaganda region, Karaganda G.A., G.Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Street Belinskogo, 23, Apt 5 |
Registration date | 24.06.2020 · 6 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 | 04.02.2021 |
Branches | Not found |
Contacts9
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 4
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 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
Karaganda Region
House number and street
Street Belinskogo, 23
Unit
Apt 5
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «DANILOFF» — BIN 200640029060
Last registry change: 04.02.2021
LIMITED LIABILITY PARTNERSHIP «DANILOFF» was registered on 24.06.2020. According to public sources: 4 government contracts.
LIMITED LIABILITY PARTNERSHIP «DANILOFF»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DANILOFF» (BIN 200640029060) has the status “Ликвидация”; dissolution date — 26.11.2025. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Street Belinskogo, 23, Apt 5, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DANILOFF»
Officers of LIMITED LIABILITY PARTNERSHIP «DANILOFF»: Maloletkin Danil Olegovich, Danil'tsev Danil Olegovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DANILOFF» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DANILOFF» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DANILOFF» 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.