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KZActiveBIN 080540001426
Plans from 2 000 ₸ a month
2/17
High risk
Not present at its registered address
To risks

ТОО "DAT CO"

Director
Исаев Ерлан Абубакирович
Incorporated
05.05.2008
Address
Шымкент мкр. ТУРКЕСТАН, ул. М.МАКАТАЕВ, зд. 6А
РНН
582100285682

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Risks

2/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 07.11.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DAT CO"
BIN
080540001426
Status
Active
Director
Исаев Ерлан Абубакирович
Registration date
05.05.2008
Activity
Предоставление прочих индивидуальных услуг, не включенных в другие группировки
Legal address
Шымкент мкр. ТУРКЕСТАН, ул. М.МАКАТАЕВ, зд. 6А
VAT payer
No, deregistered 23.12.2024
КАТО
791910000
РНН
582100285682
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

2
96090primary

Предоставление прочих индивидуальных услуг, не включенных в другие группировки

Secondary

  • 41201Строительство жилых зданий
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0
2024
0-100%
2023
863
2022
0
2021
0
·0
2026year to date
·0
2025
-100%0
2024
·863
2023
·0
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine23,041 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid863 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty98,095 ₸
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.

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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • ИЕ

    Исаев Ерлан Абубакирович

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "DAT CO" (BIN 080540001426) is an active legal entity in Шымкент, registered in 2008 (18 years on the market). Primary activity — предоставление прочих индивидуальных услуг, не включенных в другие группировки. Per open government registries as of November 7, 2026: 3 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 107,742,316 ₸. Automated screening found 2 risk indicators for "DAT CO". Director on record — Исаев Ерлан Абубакирович. Data current as of November 7, 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.