KZ · BINActiveBIN 921240000219
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ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАНЕКЕР"

Director
Искаков Бауыржан Аканович
Incorporated
01.07.1996
Address
Область Ұлытау ул. ШЕВЧЕНКО, 38
РНН
531000005257
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 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 "ДАНЕКЕР"
BIN
921240000219
Status
Active
Director
Искаков Бауыржан Аканович
Registration date
01.07.1996
Activity
Строительство прочих трубопроводов
Legal address
Область Ұлытау ул. ШЕВЧЕНКО, 38
VAT payer
Yes, since 12.09.2022
КАТО
621010000
РНН
531000005257
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 21 до 30 чел.

Activities

4
42219primary

Строительство прочих трубопроводов

Secondary

  • 41201Строительство жилых зданий
  • 42212Строительство трубопроводов для систем водоснабжения и канализации
  • 42990Строительство прочих инженерных сооружений, не включенных в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-45%72.7M
2026
+681%133M
2025
·17M
2024
-101%-3.6M
2023
+417%290M
2022
·56.1M
2021
2026
Tax paid72,651,352 ₸
Penalty711,188 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid133,047,297.05 ₸
Penalty27,973,490.99 ₸
Fine17,881,837 ₸
VAT refund0 ₸
2024
Tax paid17,046,331.86 ₸
Penalty466,362.16 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid-3,597,488.75 ₸
Penalty114,220,159.67 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid290,015,134.17 ₸
Penalty51,185,460.6 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid56,135,742.1 ₸
Penalty348,100 ₸
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

1
  • ИБ

    Искаков Бауыржан Аканович

    Director

    since 01.07.1996

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

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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)OK
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
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderИСКАКОВ БАУЫРЖАН АКАНОВИЧ
    Not present at its registered address

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 "ДАНЕКЕР" (BIN 921240000219) is an active legal entity in Область Ұлытау, registered in 1996 (30 years on the market). Primary activity — строительство прочих трубопроводов. Per open government registries as of September 4, 2026: 701 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 200,339,409,751 ₸. Automated screening found 2 risk indicators for "ДАНЕКЕР". Director on record — Искаков Бауыржан Аканович. Data current as of September 4, 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.