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Wholesale trade
KZActiveBIN 050240016943
Plans from 2 000 ₸ a month
2/18
Some flags: bad-faith public-procurement participant and 1 more
Matches in 2 of 18 risk registers
To risks

ТОО "DI ART"

Director
Киселёв Виталий Сергеевич
Incorporated
01.02.2005
Address
Восточно-Казахстанская область ул. ПРОТОЗАНОВА, 109, кв. 35
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Risks

2/18
Bad-faith public-procurement participantReview

Государственные закупки РК · data as of 13.11.2026

Bad-faith supplier to Samruk-KazynaReview

АО ФНБ «Самрук-Казына» · data as of 15.11.2026

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 "DI ART"
BIN
050240016943
Legal address
Восточно-Казахстанская область ул. ПРОТОЗАНОВА, 109, кв. 35
VAT payer
Yes, since 22.10.2021
КАТО
631010000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Has changed

Activities

46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6
16M ₸in 2025, +115% vs 2024
By year · ₸
  1. 2021, partial: 153.4K ₸
  2. 2022: 2.3M ₸
  3. 2023: 8.4M ₸
  4. 2024: 7.5M ₸
  5. 2025: 16M ₸
  6. 2026, partial: 34.5M ₸
  1. 2021, partial: 153.4K ₸
  2. 2022: 2.3M ₸
  3. 2023: 8.4M ₸
  4. 2024: 7.5M ₸
  5. 2025: 16M ₸
  6. 2026, partial: 34.5M ₸
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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
  • КВ

    Киселёв Виталий Сергеевич

    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 "DI ART" (BIN 050240016943) is an active legal entity, registered in 2005, located in East Kazakhstan Region, 21 years on the market. Primary classifier activity: wholesale trade. Enterprise category: small enterprise, 6 to 10 employees. 16M ₸ in taxes was paid in 2025 (per the tax authority as of November 13, 2026). Role in АО «Самрук-Казына» group procurement: 2 contracts as a supplier. Screening flagged 2 risk indicators; the most serious: bad-faith public-procurement participant. Latest registry change: change in headcount, November 1, 2026. Number of founders: 1. Director on record: Киселёв Виталий Сергеевич. 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.