ТОО "DANWAY"
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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 РКActivities
5ОКЭДДеятельность грузового автомобильного транспорта
Secondary
- 41201Строительство жилых зданий
- 41202Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2
- 42212Строительство трубопроводов для систем водоснабжения и канализации
- 43121Земляные работы
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 0 ₸
- 2026, partial: 1.4M ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 0 ₸
- 2026, partial: 1.4M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 0 | 0 |
| 2023 | 0 | 0 |
| 2024 | 0 | 0 |
| 2025 | 0 | 0 |
| 2026partial | 1.4M ₸ | 3K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ЖЖ
Жакупов Жаннур Сагинтаевич
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "DANWAY" (BIN 260140033150) is an active legal entity, registered in 2026, located in Karaganda Region. Main activity: land and pipeline transport. Besides the main one, 4 activities are registered. Small enterprise, headcount: 6 to 10 employees. No tax payments were received by the budget in 2025 (per the tax authority as of September 24, 2026). Automated screening of open registries found no risk indicators for «DANWAY». The latest change to registration data: change of name (March 1, 2026). Head per the registry: Жакупов Жаннур Сагинтаевич. Registry snapshot dated 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.