LIMITED LIABILITY PARTNERSHIP «DAN OIL»
Wholesale of motor gasoline
BIN 171040023906 · VAT 21001-0027290No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DAN OIL» |
Name in Kazakh | «DAN OIL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAN OIL" |
Previous names | ТОО "DAN OIL" |
Status | Active |
Address | Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Street Torebaya Akbozova, House 7 |
Registration date | 17.10.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.10.2017 |
Branches | Not found |
Contacts23
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 163 680 ₸ | 2 640 ₸ |
| 2023 | 3 704 500 ₸ | 59 750 ₸ |
| 2022 | 3 520 422 ₸ | 56 781 ₸ |
| 2021 | 30 071 674 ₸ | 485 027 ₸ |
| 2020 | 312 583 168 ₸ | 5 041 664 ₸ |
| 2019 | 87 065 732 ₸ | 1 404 286 ₸ |
| 2018 | 1 356 250 ₸ | 21 875 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 64 total connections
- 6 by founders
- 6 by address
- 24 by management
- 23 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Street Torebaya Akbozova, House 7
Locality
Zhambyl Region
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 — Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Street Torebaya Akbozova, House 7, region — Zhambyl Region, 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.