ТОО "DAYAN CO (ДАЯН КО)"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data up to 14.01.2026
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 РКHas changed
Activities
2ОКЭДПроизводство товарного бетона
Secondary
- 42910Строительство водных сооружений
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 15.4M | 22.4M | 12.1M | 9.2M | 1.5K | 0 |
| Penalty | 8.2K | 1.2K | 959 | 9.2K | 0 | 0 |
| Fine | 54.1K | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 600K | 0 | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- МА
Малеки Амир Тофик
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "DAYAN CO (ДАЯН КО)" (BIN 221140026361): Active legal entity, Almaty, registered in 2022, 4 years on the market. Primary classifier activity: manufacture of mineral products. Besides the main one, 1 activity is registered. Enterprise category: small enterprise, 11 to 15 employees. 22.4M ₸ in taxes was paid in 2025. No risk indicators for «DAYAN CO (ДАЯН КО)» were found in open registries. Date of the last change record: November 1, 2026 (change in headcount). Founders: 1. Head per the registry: Малеки Амир Тофик. Per the registry as of November 3, 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.