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Specialized construction activities
KZActiveBIN 110140011744
Plans from 2 000 ₸ a month
3/18
Some flags
Tax debt over 20 MCI, unpaid for more than 4 months
To risks

ТОО "СТРОИТЕЛЬНАЯ КОМПАНИЯ "ДТ ГРУПП ЛТД"

Director
Те Леонид Александрович
Incorporated
21.01.2011
Address
Атырауская область мкр. АТЫРАУ, ул. ЛАТИФА ХАМИДИ, 80А
РНН
151000047175
CourtsNot foundContractsNot foundTaxes, 2026 to date2.5M ₸
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

3/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 10.11.2026

Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 10.11.2026

Arrears on social health-insurance contributionsReview

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 10, 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 "СТРОИТЕЛЬНАЯ КОМПАНИЯ "ДТ ГРУПП ЛТД"
BIN
110140011744
Status
Active
Director
Те Леонид Александрович
Registration date
21.01.2011
Activity
Прочие строительно-монтажные работы, не включенные в другие группировки
Legal address
Атырауская область мкр. АТЫРАУ, ул. ЛАТИФА ХАМИДИ, 80А
VAT payer
No, deregistered 01.10.2021
КАТО
231010000
РНН
151000047175
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

1
43298primary

Прочие строительно-монтажные работы, не включенные в другие группировки

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
2.5M
2025
0
2024
0-100%
2023
1.9M-44%
2022
3.4M-10%
2021
3.8M
·2.5M
2026year to date
·0
2025
-100%0
2024
-44%1.9M
2023
-10%3.4M
2022
·3.8M
2021
2026
Tax paid2,515,829 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid1,917,870 ₸
Penalty123,500 ₸
Fine36,756 ₸
VAT refund0 ₸
2022
Tax paid3,430,114 ₸
Penalty5,614 ₸
Fine49,810 ₸
VAT refund0 ₸
2021
Tax paid3,829,500 ₸
Penalty154,000 ₸
Fine20,419 ₸
VAT refund0 ₸
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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

1
  • ТЛ

    Те Леонид Александрович

    Director

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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

Active legal entity ТОО "СТРОИТЕЛЬНАЯ КОМПАНИЯ "ДТ ГРУПП ЛТД" (BIN 110140011744), Atyrau Region. Registered in 2011, 15 years on the market. The main line of business is specialized construction activities. Size: small enterprise, staff of up to 5. 1.9M ₸ in taxes was paid in 2023. Automated screening found 3 risk indicators for ТОО "СТРОИТЕЛЬНАЯ КОМПАНИЯ "ДТ ГРУПП ЛТД", the main one being tax debt over 20 MCI, unpaid for more than 4 months. Date of the last change record: December 1, 2021 (change of address). Number of founders: 1. Director on record: Те Леонид Александрович. 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.