ТОО "СМК СТРОЙ МОНТАЖ"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 10.11.2026
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 РКHas changed
Activities
1ОКЭДПрочая розничная торговля вне магазинов
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 94.3K | 1.5M | 44.9K | 11.1M | 4.3M | 1M |
| Penalty | 100 | 0 | 0 | 0 | 5K | 1K |
| Fine | 176.9K | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 28.6K | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
3- БД
Беленцев Даниил Анатольевич
Director
Former directors
- ИНИВАНОВ НИКОЛАЙ ИЛЬИЧ
- МВМЕЛЬНИКОВ ВИТАЛИЙ ВИТАЛЬЕВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
Liquidated legal entity ТОО "СМК СТРОЙ МОНТАЖ" (BIN 010940009215), East Kazakhstan Region. Registered in 2001. Primary classifier activity: retail trade. Enterprise category: small enterprise, up to 5 employees. In 2025, 1.5M ₸ was paid into the budget in taxes. Government contracts: 2 contracts as a supplier, total value 48.8M ₸; the latest contract was signed in 2021. Screening flagged 1 risk indicator: liquidated according to the tax authority. Date of the last change record: October 1, 2026 (change of director). Structure on record: 1 founder. Director on record: Беленцев Даниил Анатольевич. Registry snapshot dated October 3, 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.