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Civil engineering
KZActiveBIN 160941002005
Plans from 2 000 ₸ a month
1/18
Some flags: tax debt over 20 MCI, unpaid for more than 4 months
Matches in 1 of 18 risk registers
To risks

ФИЛИАЛ АО ЗАКРЫТОГО ТИПА "ДЕНА РАХСАЗ КОНСТРАКШН" В ГОРОДЕ АСТАНА

Director
Абуталеби Мохаммад Мохаммад Хади
Incorporated
02.09.2016
Address
Астана пр. ТУРАН, 11, ВП-6, ВП-5
Activity
Строительство дорог и автомагистралей
Taxes for 20250 ₸−100% vs 2024Employeesот 6 до 10 чел. Малые предприятияAge10 years
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

1/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 12.11.2026

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
ФИЛИАЛ АКЦИОНЕРНОГО ОБЩЕСТВА ЗАКРЫТОГО ТИПА "ДЕНА РАХСАЗ КОНСТРАКШН" В ГОРОДЕ АСТАНА
BIN
160941002005
Legal address
Астана пр. ТУРАН, 11, ВП-6, ВП-5
VAT payer
No, deregistered 14.03.2019. Reason: absence by location
КАТО
711510000
РНН
620500068777
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

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, −100% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 33.2K ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 33.2K ₸
  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

Active legal entity ФИЛИАЛ АО ЗАКРЫТОГО ТИПА "ДЕНА РАХСАЗ КОНСТРАКШН" В ГОРОДЕ АСТАНА (BIN 160941002005), Astana. Registered in 2016, 10 years on the market. Main activity: civil engineering. Size: small enterprise, staff of 6 to 10. No tax payments were received by the budget in 2025 (per the tax authority as of September 19, 2026). Automated screening found 1 risk indicator for «ДЕНА РАХСАЗ КОНСТРАКШН»: tax debt over 20 MCI, unpaid for more than 4 months. Latest registry change: change of name, July 1, 2024. Head per the registry: Абуталеби Мохаммад Мохаммад Хади. 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.