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Land and pipeline transport
KZActiveBIN 130140002530
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "DM INDUSTRIAL SERVISE"

Director
Нуралиев Малик Мендыгалиевич
Incorporated
09.01.2013
Address
Западно-Казахстанская область ул. ЭЛЕКТРОСТАНЦИОННАЯ, 29
РНН
270300218758

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Risks

0/18

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 "DM INDUSTRIAL SERVISE"
BIN
130140002530
Status
Active
Director
Нуралиев Малик Мендыгалиевич
Registration date
09.01.2013
Activity
Деятельность грузового автомобильного транспорта
Legal address
Западно-Казахстанская область ул. ЭЛЕКТРОСТАНЦИОННАЯ, 29

In government contracts over 2 years

  • Западно-Казахстанская область, Бурлинский район, г.Аксай, Электростанционная, 29 matches the registered one

    contract of 24.07.2026
VAT payer
No
КАТО
273620100
РНН
270300218758
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

2
49410primary

Деятельность грузового автомобильного транспорта

Secondary

  • 81290Прочая деятельность по уборке
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
2M
2025
255.1K-84%
2024
1.6M+1886%
2023
82.8K
2022
-32
2021
0
·2M
2026year to date
-84%255.1K
2025
+1886%1.6M
2024
·82.8K
2023
·-32
2022
·0
2021
2026
Tax paid2,027,772 ₸
Penalty1,000 ₸
Fine21,625 ₸
VAT refund0 ₸
2025
Tax paid255,125 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid1,643,847 ₸
Penalty202,310 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid82,783 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid-32 ₸
Penalty32 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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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
  • НМ

    Нуралиев Малик Мендыгалиевич

    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 "DM INDUSTRIAL SERVISE" (BIN 130140002530) is an active legal entity, registered in 2013, located in West Kazakhstan Region, 13 years on the market. Main activity: land and pipeline transport. Additional activities (1). Size: small enterprise, staff of up to 5. 255,125 ₸ in taxes was paid in 2025. In the public procurement register: 7 contracts as a supplier, total value 63.3M ₸; the latest contract was signed in 2026. Open registry checks show no risk indicators for «DM INDUSTRIAL SERVISE». Latest registry change: change in activities, August 1, 2025. Structure on record: 1 founder. The registry names Нуралиев Малик Мендыгалиевич as director. Per the registry 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.