LIMITED LIABILITY PARTNERSHIP "DANILOFF"
Retailing by ordering goods by mail order or via the Internet
BIN 200640029060Full legal name | LIMITED LIABILITY PARTNERSHIP "DANILOFF"stat.gov.kz |
Name in Kazakh | "ДАНИЛОФФ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANILOFF" |
Previous names | ТОО "ДАНИЛОФФ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.11.2025 |
Address | Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Әлихан Бөкейхан Р.А., Район Әлихан Бөкейхан, Ulica Belinskogo , 23, КВ 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
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: 4
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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Belinskogo , 23
Unit
КВ 5
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DANILOFF" — BIN 200640029060
Up to date as of September 1, 2026
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 — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Әлихан Бөкейхан Р.А., Район Әлихан Бөкейхан, Ulica Belinskogo , 23, КВ 5, region — Karagandinskaya oblast', 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "AMIRZINOV"
Retailing by ordering goods by mail order or via the Internet · Wholesale and retail trade; repair of cars and motorcyclesАМИРЗИНОВ ИЛИЯС КАСКАРБЕКУЛЫ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KGB GROUP"
Retailing by ordering goods by mail order or via the Internet · Wholesale and retail trade; repair of cars and motorcyclesАМИРОВА АРАЙЛЫМ АЙДАРҚЫЗЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SMART REMARKET"
Retailing by ordering goods by mail order or via the Internet · Wholesale and retail trade; repair of cars and motorcyclesИСКАКОВ СЫРЫМБЕТ ХАСАНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "DARKSTOR"
Retailing by ordering goods by mail order or via the Internet · Wholesale and retail trade; repair of cars and motorcyclesАБЛАЕВ КУАНЫШ СУЛТАНОВИЧ— Director
medium · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "REDROBE (REDROUB)"
Retailing by ordering goods by mail order or via the Internet · Wholesale and retail trade; repair of cars and motorcyclesСКАЛЫГА АЛИНА СЕРГЕЕВНА— Director
small · 1 - 5 pers.