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Wholesale trade
KZActiveBIN 990840004075
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "ДАН КИНГ"

Director
Гиленко Тарас Борисович
Incorporated
05.08.1999
Address
Алматы мкр. САМАЛ 1, 21, ОФИС 12
РНН
600400109011

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Risks

0/17

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАН КИНГ"
BIN
990840004075
Status
Active
Director
Гиленко Тарас Борисович
Registration date
05.08.1999
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Алматы мкр. САМАЛ 1, 21, ОФИС 12
VAT payer
Yes, since 01.01.2002
КАТО
751710000
РНН
600400109011
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Средние предприятия
Employees
от 101 до 150 чел.
Procurement role
Поставщик

Activities

1

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
650.9M
2025
1.1B+7%
2024
989.4M+17%
2023
847.4M+16%
2022
729M+242%
2021
213.1M
·650.9M
2026year to date
+7%1.1B
2025
+17%989.4M
2024
+16%847.4M
2023
+242%729M
2022
·213.1M
2021
2026
Tax paid650,916,529 ₸
Penalty1,000 ₸
Fine2,163 ₸
VAT refund0 ₸
2025
Tax paid1,060,390,883 ₸
Penalty2,300 ₸
Fine125,824 ₸
VAT refund0 ₸
2024
Tax paid989,370,389 ₸
Penalty81,900 ₸
Fine86,762 ₸
VAT refund0 ₸
2023
Tax paid847,410,215 ₸
Penalty100,059 ₸
Fine156,395 ₸
VAT refund0 ₸
2022
Tax paid728,953,239 ₸
Penalty27,550 ₸
Fine41,351 ₸
VAT refund0 ₸
2021
Tax paid213,110,042 ₸
Penalty39,620 ₸
Fine85,496 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

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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

People & owners

Leadership

1
  • ГТ

    Гиленко Тарас Борисович

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ДАН КИНГ" (BIN 990840004075) is an active legal entity in Алматы, registered in 1999 (27 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Per open government registries as of November 6, 2026: 23 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 15,898,385 ₸. Automated screening of open registries found no risk indicators for "ДАН КИНГ". Director on record — Гиленко Тарас Борисович. Data current as of November 6, 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.