DANKA-2005, TOO
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside
BIN 050740000896Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DANKA-2005"stat.gov.kz |
Name in Kazakh | "ДАНКА-2005" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DANKA-2005" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.08.2021 |
Address | Jambilskaya Oblast, Taraz A., Taraz, Pereulok Elevatornii, 33 |
Registration date | 05.07.2005 · 21 years 2 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 |
Contacts4
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Ulok Elevatornii , 33
Locality
Jambilskaya oblast'
About TOO «DANKA-2005» — BIN 050740000896
Up to date as of September 1, 2026
DANKA-2005, TOO was registered on 05.07.2005. In 2021, estimated annual revenue was 392 026 ₸ and tax payments totaled 6 323 ₸.
llp «DANKA-2005»: registration details and status
llp «DANKA-2005» (BIN 050740000896) has the status “Ликвидация”; dissolution date — 18.08.2021. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Pereulok Elevatornii, 33, region — Jambilskaya oblast', 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.
Frequently asked questions
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