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Specialized construction activities
KZActiveBIN 000140004382
Plans from 2 000 ₸ a month
1/18
Some flags: listed in the register of dormant taxpayers
Matches in 1 of 18 risk registers, 4 active court cases
To risks

ТОО "ДЕЙНЕКА"

Director
Каракулов Бахытжан Исматуллоевич
Incorporated
26.01.2000
Address
Восточно-Казахстанская область пр. ҚАЗЫБЕК БИ, 42
Activity
Прочие строительные работы, требующие специальной квалификации

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Risks

1/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 12.11.2026

Arrears on mandatory pension contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 12, 2026.

Arrears on social contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 12, 2026.

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕЙНЕКА"
BIN
000140004382
Legal address
Восточно-Казахстанская область пр. ҚАЗЫБЕК БИ, 42
VAT payer
No, deregistered 16.05.2024. Reason: non-submission of VAT related TNF after six months after the deadline set by the Tax Code for its submission
КАТО
631010000
РНН
620300007536
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 21 до 30 чел.

Has changed

Procurement role
Поставщик

Activities

43999 Прочие строительные работы, требующие специальной квалификации

1
43999primary

Прочие строительные работы, требующие специальной квалификации

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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025, −100% vs 2024
By year · ₸
  1. 2021, partial: 4.1M ₸
  2. 2022: 11.8M ₸
  3. 2023: 5.9M ₸
  4. 2024: 381.5K ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 4.1M ₸
  2. 2022: 11.8M ₸
  3. 2023: 5.9M ₸
  4. 2024: 381.5K ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

2
  • КБ

    Каракулов Бахытжан Исматуллоевич

    Director

Former directors

  • ДАДАВЛЕТЬЯРОВ АМАНЖОЛ НУРЖАНОВИЧ
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ДЕЙНЕКА" (BIN 000140004382) is an active legal entity, registered in 2000, located in East Kazakhstan Region, 26 years on the market. Primary classifier activity: specialized construction activities. Size: small enterprise, staff of 21 to 30. No tax payments were received by the budget in 2025 (per the tax authority as of October 4, 2026). Risk indicator: listed in the register of dormant taxpayers. Court registries list 100 cases (plaintiff: 3, defendant: 68). Registries list 4 certificates. The latest change to registration data: change in headcount (January 1, 2023). Founders: 1. Head per the registry: Каракулов Бахытжан Исматуллоевич. Registry snapshot dated 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.