KZ · BINActiveBIN 070540016284
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DEL MAR ESTATES"

Director
Буравлёв Антон Анатольевич
Incorporated
10.05.2007
Address
Алматинская область ул. ЮГО-ЗАПАДНОЕ ПОБЕРЕЖЬЕ КАПШАГАЙСКОГО ВОДОХРАНИЛИЩА, зд. 7
РНН
091300215903
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address1/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DEL MAR ESTATES"
BIN
070540016284
Status
Active
Director
Буравлёв Антон Анатольевич
Registration date
10.05.2007
Activity
Прочие виды деятельности по организации отдыха и развлечений
Legal address
Алматинская область ул. ЮГО-ЗАПАДНОЕ ПОБЕРЕЖЬЕ КАПШАГАЙСКОГО ВОДОХРАНИЛИЩА, зд. 7
VAT payer
Yes, since 23.12.2024
КАТО
191010000
РНН
091300215903
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
93299primary

Прочие виды деятельности по организации отдыха и развлечений

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+37%390.6K
2026
-21%284.7K
2025
+409%362.2K
2024
-44%71.1K
2023
+3468%126.7K
2022
·3.6K
2021
2026
Tax paid390,644 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid284,742 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid362,150 ₸
Penalty10,000 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid71,106 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid126,664 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid3,550 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

3
  • БА

    Буравлёв Антон Анатольевич

    Director

    since 10.05.2007

Former directors

  • БАБУРАВЛЁВ АНТОН АНАТОЛЬЕВИЧ
  • МДМАРЦИНЕЧКО ДАРЬЯ ВАДИМОВНА

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressReview
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderГАТАУЛИН ШАФХАТ АНУАРБЕКОВИЧ
    Not present at its registered address

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "DEL MAR ESTATES" (BIN 070540016284) is an active legal entity in Алматинская область, registered in 2007 (19 years on the market). Primary activity — прочие виды деятельности по организации отдыха и развлечений. Automated screening found 2 risk indicators for "DEL MAR ESTATES". Director on record — Буравлёв Антон Анатольевич. Data current as of September 19, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.