ТОО "ОПТОВО-РОЗНИЧНЫЙ КОМПЛЕКС "ДИНА"
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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.
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Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКIn government contracts over 2 years
Восточно-Казахстанская область, г.Усть-Каменогорск, проспект Абая, 181/3 matches the registered one
contract of 09.01.2026
Activities
1ОКЭДОптовая торговля фруктами и овощами
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 999K | 2.1M | 1.5M | 869.3K | 839.5K | 192K |
| Penalty | 0 | 307 | 657 | 0 | 0 | 200 |
| Fine | 0 | 0 | 0 | 0 | 352.2K | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
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.
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ММ
Мусин Мади Кайратович
Director
Founders
Accreditations
Employees
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Company summary
ТОО "ОПТОВО-РОЗНИЧНЫЙ КОМПЛЕКС "ДИНА" (BIN 021240001605) is an active legal entity in Восточно-Казахстанская область, registered in 2002 (24 years on the market). Primary activity — оптовая торговля фруктами и овощами. Per open government registries as of November 10, 2026: 634 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 300,757,910 ₸. Automated screening of open registries found no risk indicators for "ОПТОВО-РОЗНИЧНЫЙ КОМПЛЕКС ". Director on record — Мусин Мади Кайратович. Data current as of November 10, 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.