KZ · BINActiveBIN 011040004712
No risks found

ГОСУДАРСТВЕННОЕ КОММУНАЛЬНОЕ ПРЕДПРИЯТИЕ "ДАРИЯ" МАНГИСТАУСКОГО РАЙОННОГО ОТДЕЛА ЖИЛИЩНО-КОММУНАЛЬНОГО ХОЗЯЙСТВА,ПАССАЖИРСКОГО ТРАНСПОРТА И АВТОМОБИЛЬНЫХ ДОРОГ

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 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
ГОСУДАРСТВЕННОЕ КОММУНАЛЬНОЕ ПРЕДПРИЯТИЕ "ДАРИЯ" МАНГИСТАУСКОГО РАЙОННОГО ОТДЕЛА ЖИЛИЩНО-КОММУНАЛЬНОГО ХОЗЯЙСТВА,ПАССАЖИРСКОГО ТРАНСПОРТА И АВТОМОБИЛЬНЫХ ДОРОГ
BIN
011040004712
Status
Active
Director
Кожамбетов Нуркен Темиржанович
Registration date
28.10.2001
Activity
Забор, обработка и распределение воды
Legal address
Мангистауская область мкр. КУРЫЛЫСШЫ, зд. 25/3
VAT payer
Yes, since 03.06.2002
КАТО
474630100
РНН
430400002418
КФС
Коммунальная собственность
КСЕ
Государственные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.
Procurement role
Организатор, Поставщик, Заказчик

Activities

1
36000primary

Забор, обработка и распределение воды

Contacts

Change history

02Financials

Tax payments

6

By year ·

-51%41.5M
2026
+112%84.4M
2025
+23%39.7M
2024
+194%32.3M
2023
+261%11M
2022
·3M
2021
2026
Tax paid41,472,114.6
Penalty0
Fine115,007.5
VAT refund0
2025
Tax paid84,358,994.8
Penalty36,000
Fine737,250
VAT refund0
2024
Tax paid39,711,230.59
Penalty28,186.6
Fine978,380
VAT refund0
2023
Tax paid32,261,448
Penalty3,600
Fine736,388
VAT refund0
2022
Tax paid10,961,289.42
Penalty167,900
Fine2,625,491.5
VAT refund0
2021
Tax paid3,040,550.68
Penalty108,200
Fine1,059,830
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
  • КН

    Кожамбетов Нуркен Темиржанович

    Director

    since 28.10.2001

Former directors

  • КНКОЖАМБЕТОВ НУРКЕН ТЕМИРЖАНОВИЧ
  • МММУТАЛЛАПОВ МУХТАР МУТАЛЛАПОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Low
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 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

ГКП "ДАРИЯ" МАНГИСТАУСКОГО РАЙОННОГО ОТДЕЛА ЖИЛИЩНО-КОММУНАЛЬНОГО ХОЗЯЙСТВА,ПАССАЖИРСКОГО ТРАНСПОРТА И АВТОМОБИЛЬНЫХ ДОРОГ (BIN 011040004712) is an active legal entity in Мангистауская область, registered in 2001 (25 years on the market). Primary activity — забор, обработка и распределение воды. Per open government registries as of September 5, 2026: 1,099 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 2,480,993,916 ₸. Automated screening of open registries found no risk indicators for "ДАРИЯ". Director on record — Кожамбетов Нуркен Темиржанович. Data current as of September 5, 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.