KZ · BINActiveBIN 260840005120
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "KAZAKHSTAN DANYUE PREFABRICATED TECHNOLOGY CO., LTD"

Director
Дэн Чжиган
Incorporated
05.08.2026
Address
Алматы мкр. ЖЕТЫСУ-3, 59, кв. 13
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 "KAZAKHSTAN DANYUE PREFABRICATED TECHNOLOGY CO., LTD"
BIN
260840005120
Status
Active
Director
Дэн Чжиган
Registration date
05.08.2026
Activity
Деятельность по проведению геологической разведки и изысканий (без научных исследований и разработок)
Legal address
Алматы мкр. ЖЕТЫСУ-3, 59, кв. 13
VAT payer
No
КАТО
751310000
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

5
71122primary

Деятельность по проведению геологической разведки и изысканий (без научных исследований и разработок)

Secondary

  • 20301Производство красок, лаков, эмалей и минеральных пигментов для них
  • 25120Производство металлических дверей и окон
  • 42990Строительство прочих инженерных сооружений, не включенных в другие группировки
  • 46731Оптовая торговля листовым стеклом

Contacts

Change history

02Financials

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • ДЧ

    Дэн Чжиган

    Director

    since 05.08.2026

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
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
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 "KAZAKHSTAN DANYUE PREFABRICATED TECHNOLOGY CO., LTD" (BIN 260840005120) is an active legal entity in Алматы, registered in 2026. Primary activity — деятельность по проведению геологической разведки и изысканий (без научных исследований и разработок). Automated screening of open registries found no risk indicators for "KAZAKHSTAN DANYUE PREFABRICATED TECHNOLOGY CO., LTD". Director on record — Дэн Чжиган. Data current as of September 8, 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.