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Warehousing and transport services
KZActiveBIN 180640034158
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "RAHIM D GROUP"

Director
Рахимбай Думан Мұратұлы
Incorporated
28.06.2018
Address
Область Жетісу ул. ЖАМБЫЛ ЖАБАЕВ, 16А
РНН
620300477246

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Risks

0/17

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "RAHIM D GROUP"
BIN
180640034158
Status
Active
Director
Рахимбай Думан Мұратұлы
Registration date
28.06.2018
Activity
Транспортно-экспедиционные услуги
Legal address
Область Жетісу ул. ЖАМБЫЛ ЖАБАЕВ, 16А
VAT payer
No
КАТО
333443100
РНН
620300477246
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
52291primary

Транспортно-экспедиционные услуги

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
1.5M
2025
2.4M-7%
2024
2.6M
2023
0
2022
0-100%
2021
9.4K
·1.5M
2026year to date
-7%2.4M
2025
·2.6M
2024
·0
2023
-100%0
2022
·9.4K
2021
2026
Tax paid1,482,000 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid2,410,100 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid2,602,000 ₸
Penalty45,000 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid9,376 ₸
Penalty2,716 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

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.

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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
  • РД

    Рахимбай Думан Мұратұлы

    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 "RAHIM D GROUP" (BIN 180640034158) is an active legal entity in Область Жетісу, registered in 2018 (8 years on the market). Primary activity — транспортно-экспедиционные услуги. Automated screening of open registries found no risk indicators for "RAHIM D GROUP". Director on record — Рахимбай Думан Мұратұлы. Data current as of November 7, 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.