ТОО "DAN OIL"
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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 РКHas changed
Activities
46716 Оптовая торговля автомобильным бензином
Оптовая торговля автомобильным бензином
Secondary
- 46717Оптовая торговля дизельным топливом
Contacts
Change history
Tax payments
6- 2021, partial: 35.6K ₸
- 2022: 54.7K ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
- 2021, partial: 35.6K ₸
- 2022: 54.7K ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 35.6K ₸ | 0 | 0 |
| 2022 | 54.7K ₸ | -1.1K ₸ | 0 |
| 2023 | 0 | 8K ₸ | 51.8K ₸ |
| 2024 | 0 | 0 | 0 |
| 2025 | 0 | 0 | 0 |
| 2026partial | 0 | 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- МД
Мухиев Досай Кадымович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
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Media mentions
Company summary
ТОО "DAN OIL" (BIN 171040023906) is an active legal entity, registered in 2017, located in Zhambyl Region, 9 years on the market. The main line of business is wholesale trade. 1 additional activity is listed. Size: small enterprise, staff of up to 5. No tax payments were received by the budget in 2025 (per the tax authority as of September 8, 2026). Open registry checks show no risk indicators for «DAN OIL». Date of the last change record: January 1, 2023 (change in headcount). Structure on record: 1 founder. Director on record: Мухиев Досай Кадымович. Registry data current 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.