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KZActiveBIN 150540021535
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "DANA MUNAI SERVIS"

Director
Омар Батыл
Incorporated
27.05.2015
Address
Алматы ул. МАКАТАЕВА, 127/9
РНН
600400695599

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Risks

0/18

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DANA MUNAI SERVIS"
BIN
150540021535
Status
Active
Director
Омар Батыл
Registration date
27.05.2015
Activity
Деятельность по проведению геологической разведки и изысканий (без научных исследований и разработок)
Legal address
Алматы ул. МАКАТАЕВА, 127/9
VAT payer
No, deregistered 13.02.2025
КАТО
751110000
РНН
600400695599
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
71122primary

Деятельность по проведению геологической разведки и изысканий (без научных исследований и разработок)

Secondary

  • 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0
2024
0-100%
2023
3.1M-62%
2022
8.2M+39%
2021
5.9M
·0
2026year to date
·0
2025
-100%0
2024
-62%3.1M
2023
+39%8.2M
2022
·5.9M
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid3,100,000 ₸
Penalty163,000 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid8,220,000 ₸
Penalty30,000 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid5,900,000 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • ОБ

    Омар Батыл

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "DANA MUNAI SERVIS" (BIN 150540021535) is an active legal entity in Алматы, registered in 2015 (11 years on the market). Primary activity — деятельность по проведению геологической разведки и изысканий (без научных исследований и разработок). Automated screening of open registries found no risk indicators for "DANA MUNAI SERVIS". Director on record — Омар Батыл. Data current as of November 10, 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.