ТОО "ДАКИ-ТРАНС"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.
Procurement signals
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКHas changed
Activities
1ОКЭДДеятельность грузового автомобильного транспорта
Contacts
Change history
Tax payments
6- 2021, partial: 412 ₸
- 2022: 31K ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 560.4K ₸
- 2026, partial: 1.4M ₸
- 2021, partial: 412 ₸
- 2022: 31K ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 560.4K ₸
- 2026, partial: 1.4M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 412 ₸ | 1 ₸ | 0 |
| 2022 | 31K ₸ | 1.1K ₸ | 5.8K ₸ |
| 2023 | 0 | 0 | 0 |
| 2024 | 0 | 100 ₸ | 0 |
| 2025 | 560.4K ₸ | 0 | 0 |
| 2026partial | 1.4M ₸ | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- КВ
Ким Виталий Владимирович
Director
Former directors
- ЖАЖАУРОВА АЛЕНА СЕРГЕЕВНА
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "ДАКИ-ТРАНС" (BIN 210640001042): Active legal entity, Karaganda Region, registered in 2021, 5 years on the market. The main line of business is land and pipeline transport. Enterprise category: small enterprise, up to 5 employees. 560,434 ₸ in taxes was paid in 2025 (per the tax authority as of September 4, 2026). Open registry checks show no risk indicators for «ДАКИ-ТРАНС». The latest change to registration data: change in headcount (November 1, 2025). Structure on record: 2 founders. The registry names Ким Виталий Владимирович as director. Registry data current as of June 11, 2026.
Data sources and disclaimer
Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.