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Wholesale trade
KZActiveBIN 190740001023
Plans from 2 000 ₸ a month
1/17
Some flags
Listed in the register of dormant taxpayers
To risks

ТОО ""DANYAL""

Director
Сатыбалдин Ерганат Талгатович
Incorporated
01.07.2019
Address
Карагандинская область мкр. 8, 26, КВ 1
РНН
301200243557

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Risks

1/17
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 06.11.2026

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

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Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ""DANYAL""
BIN
190740001023
Status
Active
Director
Сатыбалдин Ерганат Талгатович
Registration date
01.07.2019
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Карагандинская область мкр. 8, 26, КВ 1
VAT payer
No
КАТО
352410000
РНН
301200243557
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1

Contacts

Change history

Financials

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
  • СЕ

    Сатыбалдин Ерганат Талгатович

    Director

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Founders

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Premium

Director's involvement in other legal entities

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Company networks

Premium

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Media mentions

Company summary

ТОО ""DANYAL"" (BIN 190740001023) is an active legal entity in Карагандинская область, registered in 2019 (7 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Per open government registries as of November 6, 2026: 2 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 4,750,000 ₸. Automated screening found 1 risk indicator for "DANYAL". Director on record — Сатыбалдин Ерганат Талгатович. 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.