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Other mining and quarrying
KZLiquidatedBIN 970240005157
Plans from 2 000 ₸ a month
1/17
High risk
Liquidated according to the tax authority
To risks

ТОО "Д.Д.А."

Director
Сулейманов Данияр Пазылович
Incorporated
07.02.1997
Address
Жамбылская область ул. ЖИБЕК ЖОЛЫ, стр. 239А
РНН
210500003876

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Risks

1/17
Liquidated according to the tax authorityHigh risk

Комитет государственных доходов · data as of 07.11.2026

Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderСУЛЕЙМАНОВ ДАНИЯР ПАЗЫЛОВИЧ
    Arrears on social health-insurance contributions

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Д.Д.А."
BIN
970240005157
Status
Liquidated
Director
Сулейманов Данияр Пазылович
Registration date
07.02.1997
Activity
Разработка гравийных и песчаных карьеров
Legal address
Жамбылская область ул. ЖИБЕК ЖОЛЫ, стр. 239А
VAT payer
Yes, since 01.04.2007
КАТО
315030100
РНН
210500003876
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.
Procurement role
Организатор, Поставщик, Заказчик

Activities

1
08121primary

Разработка гравийных и песчаных карьеров

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
1.2M
2025
3.1M+9%
2024
2.9M+88%
2023
1.5M-54%
2022
3.3M+77%
2021
1.9M
·1.2M
2026year to date
+9%3.1M
2025
+88%2.9M
2024
-54%1.5M
2023
+77%3.3M
2022
·1.9M
2021
2026
Tax paid1,236,387 ₸
Penalty0 ₸
Fine32,438 ₸
VAT refund0 ₸
2025
Tax paid3,147,914 ₸
Penalty22,246 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid2,898,758 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid1,545,594 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid3,333,957 ₸
Penalty2,993 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid1,887,766 ₸
Penalty1,100 ₸
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
  • СД

    Сулейманов Данияр Пазылович

    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 "Д.Д.А." (BIN 970240005157) is an active legal entity in Жамбылская область, registered in 1997 (29 years on the market). Primary activity — разработка гравийных и песчаных карьеров. Per open government registries as of November 7, 2026: 4 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 52,326,271 ₸. Automated screening found 2 risk indicators for "Д.Д.А.". Director on record — Сулейманов Данияр Пазылович. Data current as of November 7, 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.