ТОО"DLT GROUP"
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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.
Procurement signals
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКIn government contracts over 2 years
область Жетісу, Коксуский район, с.Балпык би, А. БАЙТУРСЫНОВ, 19 matches the registered one
contract of 27.12.2024
Activities
1ОКЭДЗемлеустройство
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 0 | 820.6K | 19.5M | 7.6M | 0 | 0 |
| Penalty | 0 | 15K | 344.6K | 76.6K | 0 | 0 |
| Fine | 0 | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 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
Молдахмет Дәулет Жұмабекұлы
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Company networks
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Media mentions
Company summary
ТОО"DLT GROUP" (BIN 230140001955) is an active legal entity, registered in 2023, located in Zhetysu Region, 3 years on the market. The main line of business is architecture and engineering surveys. Small enterprise, headcount: up to 5 employees. In 2025, 820,590 ₸ was paid into the budget in taxes. Public procurement: 178 contracts as a supplier, total value 540.9M ₸; the latest contract was signed in 2024. Automated screening of open registries found no risk indicators for «DLT GROUP». Structure on record: 1 founder. Director on record: Молдахмет Дәулет Жұмабекұлы. 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.