ТОО "DK CAPITAL"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 11.11.2026
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
Summary
Министерство юстиции РКIn government contracts over 2 years
область Жетісу, Панфиловский район, г.Жаркент, А. ЫБРАЙМОЛДАЕВ, 60 another address
contract of 15.10.2026
Has changed
Activities
41202 Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2
Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 3.6M ₸
- 2024: 23.2M ₸
- 2025: 17.3M ₸
- 2026, partial: 11.4M ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 3.6M ₸
- 2024: 23.2M ₸
- 2025: 17.3M ₸
- 2026, partial: 11.4M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022 | 0 | 0 | 0 |
| 2023 | 3.6M ₸ | 6.1K ₸ | 0 |
| 2024 | 23.2M ₸ | 15.6K ₸ | 0 |
| 2025 | 17.3M ₸ | 38.6K ₸ | 0 |
| 2026partial | 11.4M ₸ | 0 | 346K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
4- АА
Айнабек Алтай Жауынбекұлы
Director
Former directors
- АДАЙНАБЕКОВ ДАУЫЛБАЙ ЖАКСЫЛЫКОВИЧ
- ДТДАУРЕНУЛЫ ТИМУР
- МЖМЕЛДЕЕВ ЖУМАДИЯР ЖАЙНАРОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "DK CAPITAL" (BIN 101240017341): Active legal entity, Astana, registered in 2010, 16 years on the market. Main activity: construction of buildings. Enterprise category: small enterprise, 21 to 30 employees. 17.3M ₸ in taxes was paid in 2025 (per the tax authority as of November 12, 2026). In the public procurement register: 10 contracts as a supplier, total value 7.3B ₸; the latest contract was signed in 2026. Automated screening found 1 risk indicator for «DK CAPITAL»: restricted from issuing electronic invoices. Date of the last change record: July 1, 2026 (change of address). Structure on record: 1 founder. Director on record: Айнабек Алтай Жауынбекұлы. Per the registry as of July 1, 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.