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Civil engineering
KZActiveBIN 040841004466
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ФИЛИАЛ "ДЕНА РАХСАЗ БАЛХАШ" АО ЗАКРЫТОГО ТИПА ФИРМЫ "ДЕНА РАХСАЗ"

Director
Мохаммад Абуталеби Мохаммад Хади
Incorporated
30.01.2003
Address
Астана пр. ТУРАН, 11, ВП 6
Activity
Строительство дорог и автомагистралей

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Risks

0/18

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
ФИЛИАЛ "ДЕНА РАХСАЗ БАЛХАШ" АКЦИОНЕРНОГО ОБЩЕСТВА ЗАКРЫТОГО ТИПА ФИРМЫ "ДЕНА РАХСАЗ"
BIN
040841004466
Legal address
Астана пр. ТУРАН, 11, ВП 6
VAT payer
No, deregistered 22.02.2018. Reason: non-submission of VAT related TNF after six months after the deadline set by the Tax Code for its submission
КАТО
711510000
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 41 до 50 чел.

Activities

42111 Строительство дорог и автомагистралей

1
42111primary

Строительство дорог и автомагистралей

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Contacts

Change history

Financials

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
  • МА

    Мохаммад Абуталеби Мохаммад Хади

    Director

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Company summary

ФИЛИАЛ "ДЕНА РАХСАЗ БАЛХАШ" АО ЗАКРЫТОГО ТИПА ФИРМЫ "ДЕНА РАХСАЗ" (BIN 040841004466): Active legal entity, Astana, registered in 2003, 23 years on the market. Main activity: civil engineering. Size: small enterprise, staff of 41 to 50. No risk indicators for ФИЛИАЛ "ДЕНА РАХСАЗ БАЛХАШ" АО ЗАКРЫТОГО ТИПА ФИРМЫ "ДЕНА РАХСАЗ" were found in open registries. Latest registry change: change of name, July 1, 2024. Director on record: Мохаммад Абуталеби Мохаммад Хади. Per the registry as of June 11, 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.