ТОО "DANA PARTNER"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 11.11.2026
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
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Licenses and permits
Summary
Министерство юстиции РКActivities
47992 Розничная торговля через сетевой маркетинг
Розничная торговля через сетевой маркетинг
Contacts
Change history
Tax payments
6- 2021, partial: 18.7K ₸
- 2022: 3.6K ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
- 2021, partial: 18.7K ₸
- 2022: 3.6K ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 18.7K ₸ | 609 ₸ |
| 2022 | 3.6K ₸ | 0 |
| 2023 | 0 | 0 |
| 2024 | 0 | 0 |
| 2025 | 0 | 0 |
| 2026partial | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- СӘ
Сандықбаев Әділ Жұмашұлы
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "DANA PARTNER" (BIN 201140022622) is a liquidated legal entity, registered in 2020, located in Almaty. Main activity: retail trade. Size: small enterprise, staff of up to 5. No tax payments were received by the budget in 2025 (per the tax authority as of October 4, 2026). Government contracts: 5 contracts as a supplier, total value 968,480 ₸; the latest contract was signed in 2021. Risk indicator: liquidated according to the tax authority. Latest registry change: change of main activity, March 1, 2026. Number of founders: 1. Director on record: Сандықбаев Әділ Жұмашұлы. Registry snapshot dated 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.