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Wholesale trade
KZActiveBIN 210240017301
Plans from 2 000 ₸ a month
3/17
High risk
Not present at its registered address
To risks

ТОО "ЖАН-ДАЛА"

Director
Рамазанова Ардак Ермековна
Incorporated
11.02.2021
Address
Астана пр. МӘҢГІЛІК ЕЛ, зд. 20
РНН
031200223624

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Risks

3/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 7, 2026.

Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 07.11.2026

Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderНУРАКИШЕВ КУАТ МУРАТОВИЧ
    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.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЖАН-ДАЛА"
BIN
210240017301
Status
Active
Director
Рамазанова Ардак Ермековна
Registration date
11.02.2021
Activity
Оптовая торговля изделиями из бетона, цемента, гипса и аналогичных материалов
Legal address
Астана пр. МӘҢГІЛІК ЕЛ, зд. 20
VAT payer
Yes, since 19.06.2024
КАТО
711210000
РНН
031200223624
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.

Activities

1
46733primary

Оптовая торговля изделиями из бетона, цемента, гипса и аналогичных материалов

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
4.4M
2025
60.9M+717%
2024
7.4M-60%
2023
18.7M+135%
2022
8M+1661%
2021
453.2K
·4.4M
2026year to date
+717%60.9M
2025
-60%7.4M
2024
+135%18.7M
2023
+1661%8M
2022
·453.2K
2021
2026
Tax paid4,370,434 ₸
Penalty258,974 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid60,872,574 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid7,449,814 ₸
Penalty149,700 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid18,724,693 ₸
Penalty414,319 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid7,979,503 ₸
Penalty41,900 ₸
Fine13,784 ₸
VAT refund0 ₸
2021
Tax paid453,245 ₸
Penalty250 ₸
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

4
  • РА

    Рамазанова Ардак Ермековна

    Director

Former directors

  • ДМДАУРЕНБЕКОВА МАЙРА ДУКЕНБАЕВНА
  • НБНУРАКИШЕВА БАХЫТЖАН МУРАТОВНА
  • ҚСҚОНДЫБАЙ СӘУЛЕТ БОРАШҰЛЫ
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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 "ЖАН-ДАЛА" (BIN 210240017301) is an active legal entity in Астана, registered in 2021 (5 years on the market). Primary activity — оптовая торговля изделиями из бетона, цемента, гипса и аналогичных материалов. Automated screening found 4 risk indicators for "ЖАН-ДАЛА". Director on record — Рамазанова Ардак Ермековна. 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.