ТОО "DAQAZALTAY"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
46690 Оптовая торговля прочими машинами и оборудованием
Оптовая торговля прочими машинами и оборудованием
Contacts
Change history
Tax payments
6- 2021, partial: 12.2M ₸
- 2022: 9.2M ₸
- 2023: 3.8M ₸
- 2024: 2.8M ₸
- 2025: 1.7M ₸
- 2026, partial: 20K ₸
- 2021, partial: 12.2M ₸
- 2022: 9.2M ₸
- 2023: 3.8M ₸
- 2024: 2.8M ₸
- 2025: 1.7M ₸
- 2026, partial: 20K ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 12.2M ₸ | 90.5K ₸ | 0 |
| 2022 | 9.2M ₸ | 2M ₸ | 0 |
| 2023 | 3.8M ₸ | 404K ₸ | 1.1M ₸ |
| 2024 | 2.8M ₸ | 205.2K ₸ | 0 |
| 2025 | 1.7M ₸ | 4.3K ₸ | 0 |
| 2026partial | 20K ₸ | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
4- БД
Беленцев Даниил Анатольевич
Director
Former directors
- ИНИВАНОВ НИКОЛАЙ ИЛЬИЧ
- ХОХАРЧЕНКО ОКСАНА БОРИСОВНА
- ЧСЧАЙЖУНУСОВ СЕРГЕЙ ТОКАНОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "DAQAZALTAY" (BIN 040640001759), East Kazakhstan Region. Registered in 2004, 22 years on the market. The main line of business is wholesale trade. Size: small enterprise, staff of up to 5. In 2025, 1.7M ₸ was paid into the budget in taxes (per the tax authority as of September 22, 2026). In the public procurement register: 10 contracts as a supplier, total value 51M ₸; the latest contract was signed in 2024. Open registry checks show no risk indicators for «DAQAZALTAY». Date of the last change record: January 1, 2026 (change of director). Number of founders: 1. Head per the registry: Беленцев Даниил Анатольевич. Registry data current 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.