LIMITED LIABILITY PARTNERSHIP «DANIYAR ISLAMOV»
Wholesale of a wide range of goods without any specification
BIN 181040030336No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DANIYAR ISLAMOV» |
Name in Kazakh | «DANIYAR ISLAMOV» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANIYAR ISLAMOV" |
Previous names | ТОО "DANIYAR ISLAMOV" |
Status | Active |
Address | Zhetysu Region, Panfilovskii Raion, Koktalskii S.O., S.Koktal, Street A.Rozibakiev, 190 |
Registration date | 25.10.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.10.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 540 206 ₸ | 8 713 ₸ |
| 2019 | 78 244 ₸ | 1 262 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 3
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhetysu Region
House number and street
Street A.Rozibakiev, 190
Locality
Zhetysu Region
About LIMITED LIABILITY PARTNERSHIP «DANIYAR ISLAMOV» — BIN 181040030336
Last registry change: 25.10.2018
LIMITED LIABILITY PARTNERSHIP «DANIYAR ISLAMOV» was registered on 25.10.2018. In 2021, estimated annual revenue was 540 206 ₸ and tax payments totaled 8 713 ₸. According to public sources: 3 government contracts.
LIMITED LIABILITY PARTNERSHIP «DANIYAR ISLAMOV»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DANIYAR ISLAMOV» (BIN 181040030336) has the status “Active”. Registered address — Zhetysu Region, Panfilovskii Raion, Koktalskii S.O., S.Koktal, Street A.Rozibakiev, 190, region — Zhetysu Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DANIYAR ISLAMOV»
The head of LIMITED LIABILITY PARTNERSHIP «DANIYAR ISLAMOV» is Islamov Danijar Tursunovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DANIYAR ISLAMOV» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DANIYAR ISLAMOV» appears in 1 court case (as defendant — 1, most recent date — 12.12.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DANIYAR ISLAMOV» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DANIYAR ISLAMOV» 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.