KZ · BINActiveBIN 940240000884
No risks found

ПК "ДАНА -II"

Director
Адильбеков Азамат Абдуллаевич
Incorporated
08.02.1994
Address
Шымкент ЖИЛОЙ МАССИВ ОРМАНШЫ, Д.2/3
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax debt over 20 MCI, unpaid for more than 4 months0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ПРОИЗВОДСТВЕННЫЙ КООПЕРАТИВ "ДАНА -II"
BIN
940240000884
Status
Active
Director
Адильбеков Азамат Абдуллаевич
Registration date
08.02.1994
Activity
Прочие виды переработки и консервирования фруктов и овощей
Legal address
Шымкент ЖИЛОЙ МАССИВ ОРМАНШЫ, Д.2/3
VAT payer
Yes, since 10.04.2002
КАТО
791510000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

2
10390primary

Прочие виды переработки и консервирования фруктов и овощей

Secondary

  • 68202Аренда (субаренда) и управление собственными или арендованными бизнес-центром, офисными помещениями, административным зданием

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+10%16.8M
2026
-11%15.3M
2025
-15%17.1M
2024
+281%20.1M
2023
+1366%5.3M
2022
·360.5K
2021
2026
Tax paid16,768,621 ₸
Penalty135 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid15,262,520 ₸
Penalty230,572.58 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid17,056,197.8 ₸
Penalty500 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid20,114,668 ₸
Penalty1,457,700 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid5,283,327 ₸
Penalty2,728 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid360,512 ₸
Penalty300 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • АА

    Адильбеков Азамат Абдуллаевич

    Director

    since 08.02.1994

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 20.10.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 20.10.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsOK

Комитет государственных доходов · data as of 14.01.2026

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 23.02.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 23.02.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 20.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on October 20, 2026.

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 20.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 20.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 20.10.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderАДИЛЬБЕКОВ НУРСУЛТАН АБДУЛЛАЕВИЧ
    Not present at its registered address

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ПК "ДАНА -II" (BIN 940240000884) is an active legal entity in Шымкент, registered in 1994 (32 years on the market). Primary activity — прочие виды переработки и консервирования фруктов и овощей. Automated screening found 1 risk indicator for "ДАНА -II". Director on record — Адильбеков Азамат Абдуллаевич. Data current as of October 20, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.