KZ · BINActiveBIN 191040013556
2/17
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ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "QAZ DAMU CONSTRUCTION"

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 address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)1/1
Bad-faith public-procurement participant1/1
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 "QAZ DAMU CONSTRUCTION"
BIN
191040013556
Status
Active
Director
Аязбеков Нурсекен Нурсаинович
Registration date
11.10.2019
Activity
Предоставление прочих индивидуальных услуг, не включенных в другие группировки
Legal address
Область Жетісу ул. ОРАЗБЕКОВ, 59
VAT payer
Yes, since 16.10.2019
КАТО
333630100
РНН
601000045015
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 101 до 150 чел.
Procurement role
Поставщик

Activities

3
96090primary

Предоставление прочих индивидуальных услуг, не включенных в другие группировки

Secondary

  • 43298Прочие строительно-монтажные работы, не включенные в другие группировки
  • 45193Розничная торговля прочими автотранспортными средствами в торговых объектах с торговой площадью более 2000 кв.м (2000 кв.м и выше)

Contacts

Change history

02Financials

Tax payments

6

By year ·

-100%4.3K
2026
+42%134.2M
2025
-43%94.2M
2024
+254%166.3M
2023
+244%47M
2022
·13.7M
2021
2026
Tax paid4,325
Penalty0
Fine0
VAT refund0
2025
Tax paid134,188,046.67
Penalty5,305,999.68
Fine0
VAT refund10,000,000
2024
Tax paid94,241,800.87
Penalty711,283.97
Fine190,960
VAT refund0
2023
Tax paid166,303,277.98
Penalty675,476.72
Fine0
VAT refund0
2022
Tax paid47,038,332.5
Penalty92,000
Fine1,574,928
VAT refund0
2021
Tax paid13,677,430
Penalty10,000
Fine113,904
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
  • АН

    Аязбеков Нурсекен Нурсаинович

    Director

    since 11.10.2019

Former directors

  • АНАЯЗБЕКОВ НУРСЕКЕН НУРСАИНОВИЧ
  • БАБОРАНГАЗИНОВ АСЕТ ДЖУМАГЕЛЬДЫНОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

2/17
Tax risk (КГД risk category)Medium
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 addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)Review
Bad-faith public-procurement participantReview
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

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 "QAZ DAMU CONSTRUCTION" (BIN 191040013556) is an active legal entity in Область Жетісу, registered in 2019 (7 years on the market). Primary activity — предоставление прочих индивидуальных услуг, не включенных в другие группировки. Per open government registries as of September 19, 2026: 168 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 6,366,163,875 ₸. Automated screening found 2 risk indicators for "QAZ DAMU CONSTRUCTION". Director on record — Аязбеков Нурсекен Нурсаинович. 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.