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Wholesale trade
KZActiveBIN 171240004154
Plans from 2 000 ₸ a month
2/17
High risk
Not present at its registered address
To risks

ТОО "ДАМУ ҚҰРЫЛЫС ЛТД"

Director
Сиваков Юрий Сергеевич
Incorporated
05.12.2017
Address
Алматы мкр. АЙГЕРИМ-1, 8Б
РНН
620500097451

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Risks

2/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 8, 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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАМУ ҚҰРЫЛЫС ЛТД"
BIN
171240004154
Status
Active
Director
Сиваков Юрий Сергеевич
Registration date
05.12.2017
Activity
Оптовая торговля изделиями из бетона, цемента, гипса и аналогичных материалов
Legal address
Алматы мкр. АЙГЕРИМ-1, 8Б
VAT payer
No, deregistered 24.10.2024
КАТО
751210000
РНН
620500097451
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
46733primary

Оптовая торговля изделиями из бетона, цемента, гипса и аналогичных материалов

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0-100%
2024
192.7K-64%
2023
530K+5542%
2022
9.4K-98%
2021
576.6K
·0
2026year to date
-100%0
2025
-64%192.7K
2024
+5542%530K
2023
-98%9.4K
2022
·576.6K
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid192,739 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid530,000 ₸
Penalty605 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid9,394 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid576,620 ₸
Penalty4,263 ₸
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.

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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • СЮ

    Сиваков Юрий Сергеевич

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ДАМУ ҚҰРЫЛЫС ЛТД" (BIN 171240004154) is an active legal entity in Алматы, registered in 2017 (9 years on the market). Primary activity — оптовая торговля изделиями из бетона, цемента, гипса и аналогичных материалов. Per open government registries as of November 8, 2026: 2 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 11,087,840 ₸. Automated screening found 2 risk indicators for "ДАМУ ҚҰРЫЛЫС ЛТД". Director on record — Сиваков Юрий Сергеевич. Data current as of November 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.