LIMITED LIABILITY PARTNERSHIP "DAN OIL"

Wholesale of motor gasoline

BIN 171040023906 · VAT 21001-0027290

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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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Bureau of National Statistics

Contacts23

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025163 680 ₸2 640 ₸
20233 704 500 ₸59 750 ₸
20223 520 422 ₸56 781 ₸
202130 071 674 ₸485 027 ₸
2020312 583 168 ₸5 041 664 ₸
201987 065 732 ₸1 404 286 ₸
20181 356 250 ₸21 875 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Jambilskaya oblast'

Other business activities OKED

46717
Wholesale trade in diesel fuel

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: 6

Connections and affiliations

  • 64 total connections
  • 6 by founders
  • 6 by address
  • 24 by management
  • 23 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Muhiev Dosaj KadymovichDirector
LIMITED LIABILITY PARTNERSHIP "DAN OIL"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Ulica Torebaya Akbozova , Дом 7

Locality

Jambilskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DAN OIL" — BIN 171040023906

Last registry change: 17.10.2017

LIMITED LIABILITY PARTNERSHIP "DAN OIL" was registered on 17.10.2017. In 2025, estimated annual revenue was 163 680 ₸ and tax payments totaled 2 640 ₸.

LIMITED LIABILITY PARTNERSHIP "DAN OIL": registration details and status

LIMITED LIABILITY PARTNERSHIP "DAN OIL" (BIN 171040023906) has the status “Active”. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Raion Aulieata, Ulica Torebaya Akbozova, House 7, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DAN OIL"

The head of LIMITED LIABILITY PARTNERSHIP "DAN OIL" is Muhiev Dosaj Kadymovich. Previously, LIMITED LIABILITY PARTNERSHIP "DAN OIL" was headed by Tleuov Manasbek Uralbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "DAN OIL" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DAN OIL" appears in 1 court case (as defendant — 1, most recent date — 13.11.2024). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (23 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAN OIL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAN OIL" 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.

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