DANKA-2005, TOO
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside
BIN 050740000896No sign-up or report credits required
Contacts4
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DANKA-2005» |
Name in Kazakh | «ДАНКА-2005» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DANKA-2005" |
Status | Ликвидация |
Liquidation date | 18.08.2021 |
Address | Zhambyl Region, Taraz A., Taraz, Pereulok Elevatornii, 33 |
Registration date | 05.07.2005 · 21 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 18.08.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 392 026 ₸ | 6 323 ₸ |
| 2015 | 161 200 ₸ | 2 600 ₸ |
| 2009 | 53 258 ₸ | 859 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 18 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Ulok Elevatornii, 33
Locality
Zhambyl Region
About TOO «DANKA-2005» — BIN 050740000896
Last registry change: 18.08.2021
DANKA-2005, TOO was registered on 05.07.2005. In 2021, estimated annual revenue was 392 026 ₸ and tax payments totaled 6 323 ₸.
Limited liability partnership «DANKA-2005»: registration details and status
Limited liability partnership «DANKA-2005» (BIN 050740000896) has the status “Ликвидация”; dissolution date — 18.08.2021. Registered address — Zhambyl Region, Taraz A., Taraz, Pereulok Elevatornii, 33, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside (OKED 47301). Business category — Small enterprise, ownership type — Private.
Management of TOO «DANKA-2005»
The head of TOO «DANKA-2005» is Smetov Danijar Ajnakulovich. Previously, TOO «DANKA-2005» was headed by Turekululy Almas .
Verification of TOO «DANKA-2005» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «DANKA-2005» are available in the full Statsnet report. All the data to verify TOO «DANKA-2005» 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.