KZ · BINActiveBIN 170840012907
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ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DANI KAZAKHSTAN (ДАНИ КАЗАХСТАН)"

Director
Сулейменова Камиля Маратовна
Incorporated
10.08.2017
Address
Астана ул. 38, Д 29, ОФИС 3
РНН
620500088749
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 arrears over 150 MCI (sole traders — 10 MCI)0/1
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
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DANI KAZAKHSTAN (ДАНИ КАЗАХСТАН)"
BIN
170840012907
Status
Active
Director
Сулейменова Камиля Маратовна
Registration date
10.08.2017
Activity
Производство прочих видов одежды и аксессуаров, не включенных в другие группировки
Legal address
Астана ул. 38, Д 29, ОФИС 3
VAT payer
No
КАТО
711210000
РНН
620500088749
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

17
14199primary

Производство прочих видов одежды и аксессуаров, не включенных в другие группировки

Secondary

  • 13300Отделка тканей и текстильных изделий
  • 13930Производство ковров и ковровых изделий
  • 13950Производство нетканых текстильных изделий, кроме одежды
  • 13992Производство валяльно-войлочных изделий
  • 14110Производство одежды из кожи
  • 14130Производство прочей верхней одежды
  • 14191Производство головных уборов
  • 14200Производство меховых изделий
  • 14390Производство прочей вязаной и трикотажной одежды
  • 32120Производство ювелирных и аналогичных изделий
  • 32130Производство бижутерии и аналогичных изделий
  • 95291Ремонт трикотажных и вязаных изделий
  • 95292Ремонт швейных изделий, головных уборов и изделий текстильной галантереи
  • 95293Ремонт меховых и кожаных изделий и головных уборов
  • 95295Ремонт ковров и ковровых изделий
  • 95299Ремонт прочих предметов личного потребления и бытовых товаров, не включенных в другие группировки

Contacts

Change history

02Financials

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • СК

    Сулейменова Камиля Маратовна

    Director

    since 10.08.2017

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Low
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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

ТОО "DANI KAZAKHSTAN (ДАНИ КАЗАХСТАН)" (BIN 170840012907) is an active legal entity in Астана, registered in 2017 (9 years on the market). Primary activity — производство прочих видов одежды и аксессуаров, не включенных в другие группировки. Per open government registries as of September 16, 2026: 2 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 2,776,000 ₸. Automated screening of open registries found no risk indicators for "DANI KAZAKHSTAN (ДАНИ КАЗАХСТАН)". Director on record — Сулейменова Камиля Маратовна. Data current as of September 16, 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.