KZ · BINActiveBIN 060940002108
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАНАЛЫК-КОНСАЛТ"

Director
Абсалямов Искандер Галияскерович
Incorporated
21.09.2006
Address
Алматы пр. АБАЯ, 52В
РНН
600400569329
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 address0/1
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 "ДАНАЛЫК-КОНСАЛТ"
BIN
060940002108
Status
Active
Director
Абсалямов Искандер Галияскерович
Registration date
21.09.2006
Activity
Консультирование по вопросам коммерческой деятельности и управления
Legal address
Алматы пр. АБАЯ, 52В
VAT payer
No, deregistered 27.01.2009
КАТО
751410000
РНН
600400569329
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
70221primary

Консультирование по вопросам коммерческой деятельности и управления

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+55%143.6K
2026
-58%92.5K
2025
+137%221.2K
2024
+2%93.4K
2023
+1664%91.9K
2022
·5.2K
2021
2026
Tax paid143,575 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid92,548 ₸
Penalty2,000 ₸
Fine285,271 ₸
VAT refund0 ₸
2024
Tax paid221,206 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid93,419 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid91,903 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid5,210 ₸
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

2
  • АИ

    Абсалямов Искандер Галияскерович

    Director

    since 21.09.2006

Former directors

  • УРУРУБКОВА РИММА ВИТАЛЬЕВНА

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 19.10.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 19.10.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

Tax arrears over 150 MCI (sole traders — 10 MCI)OK

Комитет государственных доходов · data as of 14.01.2026

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 23.02.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 23.02.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 19.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 23.02.2026

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 19.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 19.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 19.10.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

Related-party risks

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

  • FounderАБСАЛЯМОВ ИСКАНДЕР ГАЛИЯСКЕРОВИЧ
    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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ДАНАЛЫК-КОНСАЛТ" (BIN 060940002108) is an active legal entity in Алматы, registered in 2006 (20 years on the market). Primary activity — консультирование по вопросам коммерческой деятельности и управления. Per open government registries as of October 19, 2026: 24 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 58,811,000 ₸. Automated screening found 1 risk indicator for "ДАНАЛЫК-КОНСАЛТ". Director on record — Абсалямов Искандер Галияскерович. Data current as of October 19, 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.