KZ · BINActiveBIN 160240002163
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЭИЛЬ КАЗАХСТАН (DAEIL KAZAKHSTAN)"

Director
Джонг Джонхун
Incorporated
02.02.2016
Address
Алматы мкр. АЛГАБАС, УЛ АКСАЙ, 175
РНН
600400707464
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 "ДЭИЛЬ КАЗАХСТАН (DAEIL KAZAKHSTAN)"
BIN
160240002163
Status
Active
Director
Джонг Джонхун
Registration date
02.02.2016
Activity
Выращивание прочих одно- или двухлетних культур, не включенных в другие группировки
Legal address
Алматы мкр. АЛГАБАС, УЛ АКСАЙ, 175
VAT payer
No, deregistered 09.07.2020
КАТО
751210000
РНН
600400707464
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

15
01199primary

Выращивание прочих одно- или двухлетних культур, не включенных в другие группировки

Secondary

  • 01132Выращивание овощей, их семян и рассады
  • 01420Разведение прочего крупного рогатого скота и буйволов
  • 01431Разведение лошадей
  • 01450Разведение овец и коз
  • 01460Разведение свиней
  • 01471Разведение птицы на мясо, племенной птицы и молодняка
  • 01472Производство яиц
  • 01473Производство смешанное, мясояичное
  • 01474Деятельность инкубаторно-птицеводческих станций
  • 01500Смешанное сельское хозяйство
  • 02100Лесоводство и прочая лесохозяйственная деятельность
  • 02200Лесозаготовки
  • 03210Морское рыбоводство
  • 43220Монтаж систем водоснабжения, отопления и кондиционирования воздуха

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

·650
2026
·0
2025
-100%0
2024
-80%832.7
2023
·4.2K
2022
·0
2021
2026
Tax paid650 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid832.67 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid4,152.81 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • ДД

    Джонг Джонхун

    Director

    since 02.02.2016

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

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 "ДЭИЛЬ КАЗАХСТАН (DAEIL KAZAKHSTAN)" (BIN 160240002163) is an active legal entity in Алматы, registered in 2016 (10 years on the market). Primary activity — выращивание прочих одно- или двухлетних культур, не включенных в другие группировки. Automated screening found 1 risk indicator for "ДЭИЛЬ КАЗАХСТАН (DAEIL KAZAKHSTAN)". Director on record — Джонг Джонхун. Data current as of September 2, 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.