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Civil engineering
KZActiveBIN 140941007548
Plans from 2 000 ₸ a month
2/18
High risk: listed as a company whose re-registration was invalidated and 1 more
Matches in 2 of 18 risk registers
To risks

ФИЛИАЛ АО ЗАКРЫТОГО ТИПА "ДЕНА РАХСАЗ КОНСТРАКШН"

Director
Абуталеби Мохаммад Мохаммад Хади
Incorporated
09.09.2014
Address
Астана пр. ТУРАН, 11, ВП-5
Activity
Строительство дорог и автомагистралей
Taxes for 20250 ₸Employeesот 41 до 50 чел. Малые предприятияAge12 years
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

2/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 12.11.2026

Listed as a company whose re-registration was invalidatedHigh risk

Комитет государственных доходов · data as of 12.11.2026

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
ФИЛИАЛ АКЦИОНЕРНОГО ОБЩЕСТВА ЗАКРЫТОГО ТИПА "ДЕНА РАХСАЗ КОНСТРАКШН"
BIN
140941007548
Legal address
Астана пр. ТУРАН, 11, ВП-5
VAT payer
No, deregistered 01.05.2016. Reason: invalidation of re-registration
КАТО
711510000
РНН
620500040876
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 41 до 50 чел.
Procurement role
Поставщик

Activities

42111 Строительство дорог и автомагистралей

1
42111primary

Строительство дорог и автомагистралей

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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 15.3K ₸
  3. 2023: 52.5K ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022: 15.3K ₸
  3. 2023: 52.5K ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
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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

ФИЛИАЛ АО ЗАКРЫТОГО ТИПА "ДЕНА РАХСАЗ КОНСТРАКШН" (BIN 140941007548) is an active legal entity, registered in 2014, located in Astana, 12 years on the market. Main activity: civil engineering. Enterprise category: small enterprise, 41 to 50 employees. No tax payments were received by the budget in 2025 (per the tax authority as of September 1, 2026). Screening flagged 2 risk indicators; the most serious: listed as a company whose re-registration was invalidated. Date of the last change record: July 1, 2024 (change of name). The registry names Абуталеби Мохаммад Мохаммад Хади as director. Registry data current 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.