KZ · BINActiveBIN 930440000334
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВМЕСТНОЕ ПРЕДПРИЯТИЕ "ДЭН"

Director
Гукасов Артем Игоревич
Incorporated
12.04.1993
Address
Алматы ул. ХАДЖИ МУКАНА, 86
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 system1/1
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 "СОВМЕСТНОЕ ПРЕДПРИЯТИЕ "ДЭН"
BIN
930440000334
Status
Active
Director
Гукасов Артем Игоревич
Registration date
12.04.1993
Activity
Оптовая торговля зерном, семенами и кормами для животных
Legal address
Алматы ул. ХАДЖИ МУКАНА, 86
VAT payer
Yes, since 01.01.2002
КАТО
751710000
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 21 до 30 чел.

Activities

1
46211primary

Оптовая торговля зерном, семенами и кормами для животных

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-53%16.9M
2026
·35.6M
2025
-276%-274.8M
2024
+14%156M
2023
·136.9M
2022
·-34M
2021
2026
Tax paid16,884,835 ₸
Penalty0 ₸
Fine80,603 ₸
VAT refund24,452,912 ₸
2025
Tax paid35,591,289.5 ₸
Penalty102,000 ₸
Fine31,456 ₸
VAT refund0 ₸
2024
Tax paid-274,790,718.19 ₸
Penalty0 ₸
Fine66,456 ₸
VAT refund357,602,496 ₸
2023
Tax paid155,986,548.92 ₸
Penalty6,500 ₸
Fine29,325 ₸
VAT refund47,859,926 ₸
2022
Tax paid136,880,272.74 ₸
Penalty0 ₸
Fine153,150 ₸
VAT refund87,859,575 ₸
2021
Tax paid-34,017,333 ₸
Penalty0 ₸
Fine0 ₸
VAT refund121,315,353 ₸
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
  • ГА

    Гукасов Артем Игоревич

    Director

    since 12.04.1993

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)High
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 systemReview
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 "СОВМЕСТНОЕ ПРЕДПРИЯТИЕ "ДЭН" (BIN 930440000334) is an active legal entity in Алматы, registered in 1993 (33 years on the market). Primary activity — оптовая торговля зерном, семенами и кормами для животных. Automated screening found 1 risk indicator for "СОВМЕСТНОЕ ПРЕДПРИЯТИЕ ". Director on record — Гукасов Артем Игоревич. Data current as of September 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.