ТОО "DEP GROUP"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Государственные закупки РК · data as of 13.11.2026
This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.
Procurement signals
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКIn government contracts over 2 years
Туркестанская область, г.Туркестан, ЖАНА КАЛА, 10/1, 11 matches the registered one
contract of 04.11.2026Туркестанская область, г.Арысь, Микрорайон СЫРДАРИЯ, Улица СЕИТБЕК АЛИМБЕТОВА, 1 another address
contract of 20.10.2026
Has changed
Activities
43298 Прочие строительно-монтажные работы, не включенные в другие группировки
Прочие строительно-монтажные работы, не включенные в другие группировки
Contacts
Change history
Tax payments
6- 2021, partial: 10.7M ₸
- 2022: 49.1M ₸
- 2023: 107.9M ₸
- 2024: 319.5M ₸
- 2025: 86.1M ₸
- 2026, partial: 7.7M ₸
- 2021, partial: 10.7M ₸
- 2022: 49.1M ₸
- 2023: 107.9M ₸
- 2024: 319.5M ₸
- 2025: 86.1M ₸
- 2026, partial: 7.7M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 10.7M ₸ | 0 | 0 |
| 2022 | 49.1M ₸ | 139K ₸ | 0 |
| 2023 | 107.9M ₸ | 22.9M ₸ | 0 |
| 2024 | 319.5M ₸ | 1.8M ₸ | 605.9K ₸ |
| 2025 | 86.1M ₸ | 54.7K ₸ | 10 ₸ |
| 2026partial | 7.7M ₸ | 472.7K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- СТ
Серибаев Толкын Тажибаевич
Director
Former directors
- ШАШУКУРБЕКОВ АЛМАС МОМЫНОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
Active legal entity ТОО "DEP GROUP" (BIN 090740017095), Turkestan Region. Registered in 2009, 17 years on the market. Main activity: specialized construction activities. Enterprise category: small enterprise, 21 to 30 employees. Tax payments received by the budget in 2025: 86.1M ₸ (per the tax authority as of September 2, 2026). In the public procurement register: 112 contracts as a supplier, total value 59.5B ₸; the latest contract was signed in 2026. Automated screening found 1 risk indicator for «DEP GROUP»: bad-faith public-procurement participant. Latest registry change: change of address, March 1, 2026. Structure on record: 1 founder. Head per the registry: Серибаев Толкын Тажибаевич. Per the registry as of June 11, 2026.
Data sources and disclaimer
Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.