KZ · BINActiveBIN 120740012657
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DAT INSHAAT"

Director
Нурмагамбетов Дамир
Incorporated
20.07.2012
Address
Карагандинская область ул. МОСКОВСКАЯ, 11, кв. 4
РНН
620500016587
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)0/1
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 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 "DAT INSHAAT"
BIN
120740012657
Status
Active
Director
Нурмагамбетов Дамир
Registration date
20.07.2012
Activity
Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2
Legal address
Карагандинская область ул. МОСКОВСКАЯ, 11, кв. 4
VAT payer
Yes, since 30.12.2025
КАТО
351013100
РНН
620500016587
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.
Procurement role
Поставщик

Activities

9
41202primary

Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2

Secondary

  • 41203Строительство стационарных торговых объектов категории 1
  • 41204Строительство стационарных торговых объектов категории 2
  • 42111Строительство дорог и автомагистралей
  • 42130Строительство мостов и туннелей
  • 42910Строительство водных сооружений
  • 42990Строительство прочих инженерных сооружений, не включенных в другие группировки
  • 43110Разборка и снос зданий и сооружений
  • 43999Прочие строительные работы, требующие специальной квалификации

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-100%14.2K
2026
+171%8.7M
2025
·3.2M
2024
·-15.2M
2023
·-51.2M
2022
·-93.6M
2021
2026
Tax paid14,162.5 ₸
Penalty6,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid8,704,624 ₸
Penalty12,300 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid3,207,503.74 ₸
Penalty4,800 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid-15,246,112 ₸
Penalty335,000 ₸
Fine513,130 ₸
VAT refund0 ₸
2022
Tax paid-51,243,764 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid-93,582,446 ₸
Penalty0 ₸
Fine0 ₸
VAT refund94,122,446 ₸
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

5
  • НД

    Нурмагамбетов Дамир

    Director

    since 20.07.2012

Former directors

  • БСБАКАЙ СЕРГЕЙ ИВАНОВИЧ
  • НТНУРМАГАМБЕТОВ ТАЛГАТ ДУЛАТОВИЧ
  • СССАГИМБАЕВ СЕРИК КАЛИЕВИЧ
  • ҮБҮКІЖАН БОЛАТ БАЛҒАБЕКҰЛЫ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)Low
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)OK
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 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.

  • FounderНУРМАГАМБЕТОВ ДАМИР
    Listed in the register of dormant taxpayers

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 "DAT INSHAAT" (BIN 120740012657) is an active legal entity in Карагандинская область, registered in 2012 (14 years on the market). Primary activity — строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2. Automated screening found 2 risk indicators for "DAT INSHAAT". Director on record — Нурмагамбетов Дамир. Data current as of September 23, 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.