ТОО "ОРИЕНТ МИНЕРАЛС"
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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 РКHas changed
Activities
2ОКЭДОптовая торговля машинами и оборудованием для горнодобывающей промышленности и строительства
Secondary
- 33121Ремонт и техническое обслуживание механического оборудования
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 260M | 300.4M | 242.6M | 246.9M | 173.3M | 65.2M |
| Penalty | 0 | 0 | 0 | 15 | 2.5M | 0 |
| Fine | 0 | 39.3K | 68.2K | 0 | 38.3K | 43.8K |
| 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
2- ШД
Шуляк Дмитрий Станиславович
Director
Former directors
- ЯСЯРМОЩУК СЕРГЕЙ ПАВЛОВИЧ
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 "ОРИЕНТ МИНЕРАЛС" (BIN 121140003133), Kostanay Region. Registered in 2012, 14 years on the market. Primary classifier activity: wholesale trade. Besides the main one, 1 activity is registered. Size: small enterprise, staff of 51 to 100. Tax payments received by the budget in 2025: 300.4M ₸. Open registry checks show no risk indicators for «ОРИЕНТ МИНЕРАЛС». Certificates: 5. Date of the last change record: June 1, 2024 (change of address). Structure on record: 1 founder. Director on record: Шуляк Дмитрий Станиславович. 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.