ТОО ""DINIER""
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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
49410 Деятельность грузового автомобильного транспорта
Деятельность грузового автомобильного транспорта
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 942.5K ₸
- 2024: 549.8K ₸
- 2025: 1.7M ₸
- 2026, partial: 1.1M ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 942.5K ₸
- 2024: 549.8K ₸
- 2025: 1.7M ₸
- 2026, partial: 1.1M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 0 | 0 |
| 2023 | 942.5K ₸ | 2.5K ₸ |
| 2024 | 549.8K ₸ | 102 ₸ |
| 2025 | 1.7M ₸ | 284 ₸ |
| 2026partial | 1.1M ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- АЕ
Абулкасимов Ермек Жумажанович
Director
Founders
Accreditations
Employees
Affiliated companies
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Media mentions
Company summary
ТОО ""DINIER"" (BIN 200540022081): Active legal entity, Karaganda Region, registered in 2020, 6 years on the market. The main line of business is land and pipeline transport. Enterprise category: small enterprise, up to 5 employees. Tax payments received by the budget in 2025: 1.7M ₸ (per the tax authority as of August 23, 2026). Automated screening of open registries found no risk indicators for ТОО ""DINIER"". Date of the last change record: June 1, 2024 (change of name). Structure on record: 1 founder. The registry names Абулкасимов Ермек Жумажанович 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.