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Wholesale trade
KZActiveBIN 060340009996
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
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ТОО "DANA-TRADING" (ДАНА-ТРЕЙДИНГ)

Director
Сарвандиан Махбод Махмуд
Incorporated
16.03.2006
Address
Карагандинская область ул. САРАНСКОЕ ШОССЕ, 8
Activity
Оптовая торговля прочими продуктами питания
Taxes for 2025506.2K ₸−44% vs 2024Public contracts excl. VAT278.6K ₸ 4 contracts, latest in 2017Employeesот 0 до 5 чел. Малые предприятия
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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-TRADING" (ДАНА-ТРЕЙДИНГ)
BIN
060340009996
Legal address
Карагандинская область ул. САРАНСКОЕ ШОССЕ, 8
VAT payer
Yes, since 01.07.2006
КАТО
351013100
РНН
302000261971
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

46389 Оптовая торговля прочими продуктами питания

1
46389primary

Оптовая торговля прочими продуктами питания

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Contacts

Change history

Financials

Tax payments

6
506.2K ₸in 2025, −44% vs 2024
By year · ₸
  1. 2021, partial: 62K ₸
  2. 2022: 173.2K ₸
  3. 2023: 1.7M ₸
  4. 2024: 903.9K ₸
  5. 2025: 506.2K ₸
  6. 2026, partial: 3.2M ₸
  1. 2021, partial: 62K ₸
  2. 2022: 173.2K ₸
  3. 2023: 1.7M ₸
  4. 2024: 903.9K ₸
  5. 2025: 506.2K ₸
  6. 2026, partial: 3.2M ₸
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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
  • СМ

    Сарвандиан Махбод Махмуд

    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-TRADING" (ДАНА-ТРЕЙДИНГ) (BIN 060340009996): Active legal entity, Karaganda Region, registered in 2006, 20 years on the market. Main activity: wholesale trade. Small enterprise, headcount: up to 5 employees. In 2025, 506,153 ₸ was paid into the budget in taxes (per the tax authority as of September 27, 2026). Public procurement: 4 contracts as a supplier, total value 278,578 ₸; the latest contract was signed in 2017. Automated screening of open registries found no risk indicators for «DANA-TRADING». The latest change to registration data: change in activities (November 1, 2025). Founders: 1. Director on record: Сарвандиан Махбод Махмуд. 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.