ТОО "ШЫҒЫС ДАНА"
This is a company preview
Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.
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 РКActivities
46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 6.8K ₸
- 2024: 453.5K ₸
- 2025: 12.6K ₸
- 2026, partial: 0 ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 6.8K ₸
- 2024: 453.5K ₸
- 2025: 12.6K ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 0 | 0 |
| 2023 | 6.8K ₸ | 2.9K ₸ |
| 2024 | 453.5K ₸ | 0 |
| 2025 | 12.6K ₸ | 0 |
| 2026partial | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ЖС
Жолобов Сергей Павлович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "ШЫҒЫС ДАНА" (BIN 980940001350): Active legal entity, East Kazakhstan Region, registered in 1998, 28 years on the market. Main activity: wholesale trade. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 12,631 ₸ (per the tax authority as of August 21, 2026). Open registry checks show no risk indicators for «ШЫҒЫС ДАНА». Date of the last change record: November 1, 2024 (change in activities). Number of founders: 1. The registry names Жолобов Сергей Павлович 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.