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Civil engineering
KZActiveBIN 041040002441
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "ДЕНА KZ" "ДЕНА КЗ"

Director
Абуталеби Мохаммад Мохаммад Хади
Incorporated
15.10.2004
Address
Астана пр. ТУРАН, 11
РНН
620300248360

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Risks

0/18
Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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 and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕНА KZ" "ДЕНА КЗ"
BIN
041040002441
Status
Active
Director
Абуталеби Мохаммад Мохаммад Хади
Registration date
15.10.2004
Activity
Строительство дорог и автомагистралей
Legal address
Астана пр. ТУРАН, 11
VAT payer
No, deregistered 31.12.2016
КАТО
711510000
РНН
620300248360
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 16 до 20 чел.

Has changed

Procurement role
Поставщик

Activities

1
42111primary

Строительство дорог и автомагистралей

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0-100%
2024
110.8K
2023
0-100%
2022
3.1K
2021
0
·0
2026year to date
-100%0
2025
·110.8K
2024
-100%0
2023
·3.1K
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid110,760 ₸
Penalty7,000 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine46,929 ₸
VAT refund0 ₸
2022
Tax paid3,063 ₸
Penalty0 ₸
Fine101,000 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
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
  • АМ

    Абуталеби Мохаммад Мохаммад Хади

    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 "ДЕНА KZ" "ДЕНА КЗ" (BIN 041040002441) is an active legal entity in Астана, registered in 2004 (22 years on the market). Primary activity — строительство дорог и автомагистралей. Automated screening of open registries found no risk indicators for "ДЕНА KZ". Director on record — Абуталеби Мохаммад Мохаммад Хади. Data current as of November 8, 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.