ТОО "ДАНАЙ-АКТОБЕ"
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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 РКIn government contracts over 2 years
М Оспанова, 153 matches the registered one
contract of 02.11.2026
Has changed
Activities
45201 Техническое обслуживание и ремонт автомобилей, за исключением произведенных станциями технического обслуживания, находящимися на придорожной полосе
Техническое обслуживание и ремонт автомобилей, за исключением произведенных станциями технического обслуживания, находящимися на придорожной полосе
Contacts
Change history
Tax payments
6- 2021, partial: 2.5M ₸
- 2022: 28.6M ₸
- 2023: 18.4M ₸
- 2024: 19.8M ₸
- 2025: 15.2M ₸
- 2026, partial: 15M ₸
- 2021, partial: 2.5M ₸
- 2022: 28.6M ₸
- 2023: 18.4M ₸
- 2024: 19.8M ₸
- 2025: 15.2M ₸
- 2026, partial: 15M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 2.5M ₸ | 500 ₸ | 21.9K ₸ |
| 2022 | 28.6M ₸ | 8K ₸ | 23K ₸ |
| 2023 | 18.4M ₸ | 0 | 10.4K ₸ |
| 2024 | 19.8M ₸ | 29.5K ₸ | 0 |
| 2025 | 15.2M ₸ | 3.6K ₸ | 77.5K ₸ |
| 2026partial | 15M ₸ | 3.2K ₸ | 21.6K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- КМ
Калимов Муса Джумаевич
Director
Founders
Accreditations
Employees
Affiliated companies
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Media mentions
Company summary
ТОО "ДАНАЙ-АКТОБЕ" (BIN 970340003075): Active legal entity, Aktobe Region, registered in 1997, 29 years on the market. The main line of business is trade and repair of motor vehicles. Enterprise category: small enterprise, 21 to 30 employees. In 2025, 15.2M ₸ was paid into the budget in taxes (per the tax authority as of September 1, 2026). Public procurement: 1,235 contracts as a supplier, total value 1.1B ₸; the latest contract was signed in 2026. Role in АО «Самрук-Казына» group procurement: 32 contracts as a supplier. No risk indicators for «ДАНАЙ-АКТОБЕ» were found in open registries. Date of the last change record: December 1, 2025 (change in headcount). Structure on record: 1 founder. Head per the registry: Калимов Муса Джумаевич. Per the registry 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.