ТОО "DARYA MGM"
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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 РКActivities
74909 Иная профессиональная, научная и техническая деятельность, не включенная в другие группировки
Иная профессиональная, научная и техническая деятельность, не включенная в другие группировки
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 1.5K ₸
- 2024: 0 ₸
- 2025: 0 ₸
- 2026, partial: 23.9K ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 1.5K ₸
- 2024: 0 ₸
- 2025: 0 ₸
- 2026, partial: 23.9K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 0 | 0 |
| 2023 | 1.5K ₸ | 100 ₸ |
| 2024 | 0 | 0 |
| 2025 | 0 | 0 |
| 2026partial | 23.9K ₸ | 200 ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- НН
Нурмаханбетов Нурсултан Касымович
Director
Former directors
- МГМАМБЕТОВ ГАЛЫМЖАН МУХИТЖАНОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
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Media mentions
Company summary
Active legal entity ТОО "DARYA MGM" (BIN 200840030963), Shymkent. Registered in 2020, 6 years on the market. Primary classifier activity: other professional activities. Small enterprise, headcount: up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of September 19, 2026). Open registry checks show no risk indicators for «DARYA MGM». The latest change to registration data: change in activities (November 1, 2026). Number of founders: 1. The registry names Нурмаханбетов Нурсултан Касымович as director. Per the registry as of November 3, 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.