ТОО "DA YUAN (ДА ЮАНЬ)"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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 РКActivities
1ОКЭДЗемляные работы
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 4.5M | 63.2M | 13.2M | 311.3K | 0 | 0 |
| Penalty | 2.2K | 117.2K | 30K | 0 | 0 | 0 |
| Fine | 0 | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 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- КС
Кубатбеков Самат
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
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Media mentions
Company summary
ТОО "DA YUAN (ДА ЮАНЬ)" (BIN 230840034654) is an active legal entity, registered in 2023, located in Karaganda Region, 3 years on the market. The main line of business is specialized construction activities. Enterprise category: small enterprise, up to 5 employees. Tax payments received by the budget in 2025: 63.2M ₸. Automated screening of open registries found no risk indicators for «DA YUAN (ДА ЮАНЬ)». The latest change to registration data: change of main activity (November 1, 2026). Structure on record: 1 founder. The registry names Кубатбеков Самат as director. Registry data current 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.