LIMITED LIABILITY PARTNERSHIP «DANIAL COMPANY»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 220840032775 · VAT 62001-1042803No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «DANIAL COMPANY» |
Name in Kazakh | «DANIAL COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANIAL COMPANY" |
Previous names | ТОО "DANIAL COMPANY" |
Status | Active |
Address | Astana, Raion Baiqonir, Pereulok Kultobe, Building 8/2 |
Registration date | 17.08.2022 · 4 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.08.2022 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 284 954 046 ₸ | 4 596 033 ₸ |
| 2025 | 778 164 666 ₸ | 12 551 043 ₸ |
| 2024 | 283 474 478 ₸ | 4 572 169 ₸ |
| 2023 | 133 424 062 ₸ | 2 152 001 ₸ |
| 2022 | 5 270 372 ₸ | 85 006 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Pereulok Kultobe, Building 8/2
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «DANIAL COMPANY» — BIN 220840032775
Last registry change: 17.08.2022
LIMITED LIABILITY PARTNERSHIP «DANIAL COMPANY» was registered on 17.08.2022. In 2026, estimated annual revenue was 284 954 046 ₸ and tax payments totaled 4 596 033 ₸.
LIMITED LIABILITY PARTNERSHIP «DANIAL COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DANIAL COMPANY» (BIN 220840032775) has the status “Active”. Registered address — Astana, Raion Baiqonir, Pereulok Kultobe, Building 8/2, region — Astana, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DANIAL COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «DANIAL COMPANY» is Hamzina Danagul' Shamshidenovna.
Verification of LIMITED LIABILITY PARTNERSHIP «DANIAL COMPANY» in official registries of the Republic of Kazakhstan
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 «DANIAL COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DANIAL COMPANY» 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.