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 62001-1042803

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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
2026284 954 046 ₸4 596 033 ₸
2025778 164 666 ₸12 551 043 ₸
2024283 474 478 ₸4 572 169 ₸
2023133 424 062 ₸2 152 001 ₸
20225 270 372 ₸85 006 ₸

Business activity

Primary business activity OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Astana

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: 5

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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Hamzina Danagul' ShamshidenovnaDirector
LIMITED LIABILITY PARTNERSHIP "DANIAL COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Pereulok Kyltobe , Здание 8/2

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "DANIAL COMPANY" — BIN 220840032775

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "DANIAL COMPANY" has been operating for 4 years, since 17.08.2022. Registered address — Astana, Raion Baiqonir, Pereulok Kyltobe, 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.

Frequently asked questions

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