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Financial intermediation
KZActiveBIN 161140020507
Plans from 2 000 ₸ a month
1/18
Some flags
Listed in the register of dormant taxpayers
To risks

ТОО "ДАСБЕК"

Director
Багдат Азамат
Incorporated
19.11.2016
Address
Область Абай ДАЧНЫЙ МАССИВ ДАЧНЫЙ УЧАСТОК, 466
РНН
182700261947

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Risks

1/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 10.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАСБЕК"
BIN
161140020507
Status
Active
Director
Багдат Азамат
Registration date
19.11.2016
Activity
Деятельность ломбардов
Legal address
Область Абай ДАЧНЫЙ МАССИВ ДАЧНЫЙ УЧАСТОК, 466
VAT payer
No
КАТО
101010000
РНН
182700261947
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Другие национальные частные финансовые посредники – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
64921primary

Деятельность ломбардов

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0
2024
0
2023
0
2022
0
2021
0
·0
2026year to date
·0
2025
·0
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty3 ₸
Fine0 ₸
VAT refund0 ₸
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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
  • БА

    Багдат Азамат

    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 "ДАСБЕК" (BIN 161140020507): Active legal entity, Abai Region, registered in 2016, 10 years on the market. Main activity: financial intermediation. Size: small enterprise, staff of up to 5. Screening flagged 1 risk indicator: listed in the register of dormant taxpayers. The latest change to registration data: change of address (July 1, 2022). Founders: 1. The registry names Багдат Азамат as director. Registry data current as of June 11, 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.