ТОО "DANTO TRADING CO., LTD."
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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
46737 Оптовая торговля санитарно-техническим оборудованием
Оптовая торговля санитарно-техническим оборудованием
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 0 ₸
- 2026, partial: 586K ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 0 ₸
- 2026, partial: 586K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 0 | 0 |
| 2023 | 0 | 0 |
| 2024 | 0 | 0 |
| 2025 | 0 | 0 |
| 2026partial | 586K ₸ | 1K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ШД
Шао Дан
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
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Media mentions
Company summary
ТОО "DANTO TRADING CO., LTD." (BIN 260140007398) is an active legal entity, registered in 2026, located in Astana. The main line of business is wholesale trade. Small enterprise, headcount: up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of September 8, 2026). No risk indicators for «DANTO TRADING CO., LTD.» were found in open registries. The latest change to registration data: change of address (November 1, 2026). Director on record: Шао Дан. Registry data current as of November 3, 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.