LIMITED LIABILITY PARTNERSHIP "DANIYAR ISLAMOV"

Wholesale of a wide range of goods without any specification

BIN 181040030336

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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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Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021540 206 ₸8 713 ₸
201978 244 ₸1 262 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Oblast' jetisu

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: 3
  • Government contracts: 3

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Islamov Danijar TursunovichDirector
LIMITED LIABILITY PARTNERSHIP "DANIYAR ISLAMOV"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Ulica A.Rozibakiev , 190

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "DANIYAR ISLAMOV" — BIN 181040030336

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "DANIYAR ISLAMOV" has been operating for 7 years 10 months, since 25.10.2018. Registered address — Oblast Jetisu, Panfilovskii Raion, Koktalskii S.O., S.Koktal, Ulica A.Rozibakiev, 190, region — Oblast' jetisu, 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.

Frequently asked questions

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