KZ · BINActiveBIN 190440020500
3/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ДДЭК"

Director
Джуматаев Данияр Муратович
Incorporated
15.04.2019
Address
Шымкент мкр. 8, Д.7, КВ 22
РНН
590400003649
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 address1/1
Tax arrears over 150 MCI (sole traders — 10 MCI)1/1
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 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 "ТОРГОВЫЙ ДОМ ДДЭК"
BIN
190440020500
Status
Active
Director
Джуматаев Данияр Муратович
Registration date
15.04.2019
Activity
Оптовая торговля резинотехническими изделиями
Legal address
Шымкент мкр. 8, Д.7, КВ 22
VAT payer
No, deregistered 11.03.2024
КАТО
791910000
РНН
590400003649
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
46752primary

Оптовая торговля резинотехническими изделиями

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+3100%1.6M
2026
-97%50K
2025
-82%1.8M
2024
+19%9.9M
2023
+978%8.3M
2022
·772.4K
2021
2026
Tax paid1,600,000 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid50,000 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid1,759,048.95 ₸
Penalty1,311,951.05 ₸
Fine55,380 ₸
VAT refund0 ₸
2023
Tax paid9,897,423.19 ₸
Penalty760,990.01 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid8,326,000 ₸
Penalty144,800 ₸
Fine45,945 ₸
VAT refund0 ₸
2021
Tax paid772,438 ₸
Penalty14,675.67 ₸
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
  • ДД

    Джуматаев Данияр Муратович

    Director

    since 15.04.2019

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

3/17
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 addressReview
Tax arrears over 150 MCI (sole traders — 10 MCI)Review
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 systemReview
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.

  • DirectorДЖУМАТАЕВ ДАНИЯР МУРАТОВИЧ
    Listed in the register of dormant taxpayers
    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 "ТОРГОВЫЙ ДОМ ДДЭК" (BIN 190440020500) is an active legal entity in Шымкент, registered in 2019 (7 years on the market). Primary activity — оптовая торговля резинотехническими изделиями. Automated screening found 5 risk indicators for "ТОРГОВЫЙ ДОМ ДДЭК". Director on record — Джуматаев Данияр Муратович. Data current as of September 13, 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.