TOO "DAKA-4"

Lease (sublease) and operation of leased real estate

BIN 971040003156 · VAT 39001-1112774

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts9

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20211 139 893 560 ₸18 385 380 ₸
202024 440 400 ₸394 200 ₸
2019262 561 134 ₸4 234 857 ₸
201814 156 336 ₸228 328 ₸
2017635 273 886 ₸10 246 353 ₸
2016738 686 972 ₸11 914 306 ₸
20151 395 167 462 ₸22 502 701 ₸

Business activity

Primary business activity OKED

Other business activities OKED

47301
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3
  • Government contracts: 3

Connections and affiliations

  • 38 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ibraev Murat DauletovichOfficer
TOO "DAKA-4"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Avenue Kobilandi Batira, 11

Locality

Kostanaiskaya oblast'

About TOO "DAKA-4" — BIN 971040003156

Up to date as of September 1, 2026

TOO "DAKA-4" was registered on 06.02.1995. In 2021, estimated annual revenue was 1 139 893 560 ₸ and tax payments totaled 18 385 380 ₸. According to public sources: 3 government contracts.

TOO "DAKA-4": registration details and status

TOO "DAKA-4" (BIN 971040003156) has the status “Ликвидация”; dissolution date — 06.09.2022. Registered address — Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Avenue Kobilandi Batira, 11, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Lease (sublease) and operation of leased real estate (OKED 68202) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 16 employees.

Management of TOO "DAKA-4"

The head of TOO "DAKA-4" is Ibraev Murat Dauletovich.

Verification of TOO "DAKA-4" in official registries of the Republic of Kazakhstan

TOO "DAKA-4" appears in 28 court cases (as plaintiff — 9, as defendant — 19, most recent date — 16.01.2019). Also on record: 1 event (most recent date — 01.10.2019), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of TOO "DAKA-4" are available in the full Statsnet report. All the data to verify TOO "DAKA-4" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

Frequently asked questions

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