ТОО "ДИРЕКТ-ЭКСПОРТ"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 12.11.2026
Under 100,000 ₸: does not affect the verdict
Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 12, 2026.
Under 100,000 ₸: does not affect the verdict
Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 12, 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
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Arrests & encumbrances
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Licenses and permits
Summary
Министерство юстиции РКHas changed
Activities
09900 Предоставление услуг, способствующих добыче других полезных ископаемых
Предоставление услуг, способствующих добыче других полезных ископаемых
Contacts
Change history
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- КЕ
Касымзейнуллов Ергали Муслимович
Director
Founders
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Company summary
ТОО "ДИРЕКТ-ЭКСПОРТ" (BIN 140440022409) is an active legal entity, registered in 2014, located in Pavlodar Region, 12 years on the market. The main line of business is mining support services. Size: small enterprise, staff of up to 5. Screening flagged 1 risk indicator: tax debt over 20 MCI, unpaid for more than 4 months. Latest registry change: change in activities, December 1, 2020. Structure on record: 1 founder. Head per the registry: Касымзейнуллов Ергали Муслимович. 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.