ТОО "ДАНИЯЛ ЛТД ГРУПП"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Summary
Министерство юстиции РКHas changed
Activities
4ОКЭДСтроительство прочих инженерных сооружений, не включенных в другие группировки
Secondary
- 22231Производство пластмассовых изделий, используемых в строительстве
- 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
- 49410Деятельность грузового автомобильного транспорта
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 2.5M | 60.1M | 10.1M | 2.3M | 26.3K | 0 |
| Penalty | 0 | 718.8K | 123.1K | 0 | 0 | 0 |
| Fine | 0 | 27.5K | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
3- АА
Ахметов Арман Бисенбаевич
Director
Former directors
- АРАСҚАРҰЛЫ РАФАЭЛЬ
- ИРИСМАГУЛОВ РУСЛАН САТХАНОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "ДАНИЯЛ ЛТД ГРУПП" (BIN 170940034703): Active legal entity, Atyrau Region, registered in 2017, 9 years on the market. The main line of business is civil engineering. 3 additional activities are listed. Enterprise category: small enterprise, 6 to 10 employees. Tax payments received by the budget in 2025: 60.1M ₸. Government contracts: 5 contracts as a supplier, total value 994,500 ₸; the latest contract was signed in 2023. Contracts with the АО «Самрук-Казына» group: 10 contracts as a supplier. No risk indicators for «ДАНИЯЛ ЛТД ГРУПП» were found in open registries. Date of the last change record: July 1, 2026 (change of director). Founders: 1. Director on record: Ахметов Арман Бисенбаевич. Registry data current as of July 1, 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.