KZ · BINLiquidatedBIN 011040012116
2/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DAMU QURYLYS GROUP"

Director
Дүйсенғалиев Ержан Есенғалиұлы
Incorporated
08.10.2001
Address
Атырауская область ул. БАҚТЫГЕРЕЙ ҚҰЛМАНОВ, 123, кв. 2
РНН
430100210344
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)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 authority1/1
High risk category in the tax risk-management system1/1
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 "DAMU QURYLYS GROUP"
BIN
011040012116
Status
Liquidated
Director
Дүйсенғалиев Ержан Есенғалиұлы
Registration date
08.10.2001
Activity
Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2
Legal address
Атырауская область ул. БАҚТЫГЕРЕЙ ҚҰЛМАНОВ, 123, кв. 2
VAT payer
Yes, since 20.11.2020
КАТО
231010000
РНН
430100210344
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 21 до 30 чел.
Procurement role
Поставщик

Activities

7
41202primary

Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2

Secondary

  • 42212Строительство трубопроводов для систем водоснабжения и канализации
  • 43110Разборка и снос зданий и сооружений
  • 43121Земляные работы
  • 43999Прочие строительные работы, требующие специальной квалификации
  • 46711Оптовая торговля сырой нефтью и попутным газом
  • 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-61%83.6M
2026
-38%214.7M
2025
-27%346.1M
2024
+290%474.5M
2023
+5474%121.8M
2022
·2.2M
2021
2026
Tax paid83,620,399.52 ₸
Penalty1,660,000 ₸
Fine3,658,225 ₸
VAT refund0 ₸
2025
Tax paid214,671,465.69 ₸
Penalty9,143,810.82 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid346,091,312.31 ₸
Penalty16,646,886.93 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid474,464,798.31 ₸
Penalty1,531,140.46 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid121,759,006.95 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid2,184,459.04 ₸
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

4
  • ДЕ

    Дүйсенғалиев Ержан Есенғалиұлы

    Director

    since 08.10.2001

Former directors

  • ДЕДҮЙСЕНҒАЛИЕВ ЕРЖАН ЕСЕНҒАЛИҰЛЫ
  • КИКОНЫСБАЕВ ИЛЬЯС ЛЕСОВИЧ
  • УАУТАРБАЕВ АСКАР МУРАТОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

2/17
Tax risk (КГД risk category)High
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)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 authorityReview
High risk category in the tax risk-management systemReview
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 "DAMU QURYLYS GROUP" (BIN 011040012116) is an active legal entity in Атырауская область, registered in 2001 (25 years on the market). Primary activity — строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2. Per open government registries as of September 2, 2026: 1 government contract on Портал государственных закупок РК (goszakup.gov.kz) worth 558,610,159 ₸. Automated screening found 2 risk indicators for "DAMU QURYLYS GROUP". Director on record — Дүйсенғалиев Ержан Есенғалиұлы. Data current as of September 2, 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.