ТОО "DM REAL BUSINESS ENGINEERING COMPANY" (ДИ ЭМ РИАЛ БИЗНЕС ЭНЖИНИРИНГ КОМПАНИ"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data up to 14.01.2026
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
Summary
Министерство юстиции РКHas changed
Activities
46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Secondary
- 70221Консультирование по вопросам коммерческой деятельности и управления
Contacts
Change history
Tax payments
6- 2021, partial: 1.5M ₸
- 2022: 4.4M ₸
- 2023: 2.8M ₸
- 2024: 2M ₸
- 2025: 52M ₸
- 2026, partial: 0 ₸
- 2021, partial: 1.5M ₸
- 2022: 4.4M ₸
- 2023: 2.8M ₸
- 2024: 2M ₸
- 2025: 52M ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 1.5M ₸ | 0 |
| 2022 | 4.4M ₸ | 259.5K ₸ |
| 2023 | 2.8M ₸ | 0 |
| 2024 | 2M ₸ | 1.5M ₸ |
| 2025 | 52M ₸ | 26.7M ₸ |
| 2026partial | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- МД
Марини Давиде
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "DM REAL BUSINESS ENGINEERING COMPANY" (ДИ ЭМ РИАЛ БИЗНЕС ЭНЖИНИРИНГ КОМПАНИ" (BIN 050440014042), Atyrau Region. Registered in 2005, 21 years on the market. Main activity: wholesale trade. Besides the main one, 1 activity is registered. Small enterprise, headcount: up to 5 employees. In 2025, 52M ₸ was paid into the budget in taxes (per the tax authority as of September 2, 2026). No risk indicators for ТОО "DM REAL BUSINESS ENGINEERING COMPANY" (ДИ ЭМ РИАЛ БИЗНЕС ЭНЖИНИРИНГ КОМПАНИ" were found in open registries. The latest change to registration data: change in headcount (November 1, 2024). Structure on record: 3 founders. The registry names Марини Давиде as director. 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.