KZ · BINActiveBIN 160840012886
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DYNAMIC GROUP"

Director
Веселов Евгений Викторович
Incorporated
15.08.2016
Address
Костанайская область ул. АМАНГЕЛЬДЫ, 96, ОФИС ИНСТРУМ
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DYNAMIC GROUP"
BIN
160840012886
Status
Active
Director
Веселов Евгений Викторович
Registration date
15.08.2016
Activity
Оптовая торговля прочими машинами и оборудованием
Legal address
Костанайская область ул. АМАНГЕЛЬДЫ, 96, ОФИС ИНСТРУМ
VAT payer
Yes, since 01.10.2016
КАТО
391010000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.

Activities

6
46690primary

Оптовая торговля прочими машинами и оборудованием

Secondary

  • 22191Производство резинотехнических изделий
  • 25501Производство готовых металлических изделий или полуфабрикатов путем ковки, прессования, штамповки и профилирования
  • 25999Производство прочих готовых металлических изделий
  • 47789Прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
  • 68202Аренда (субаренда) и управление собственными или арендованными бизнес-центром, офисными помещениями, административным зданием

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-29%134M
2026
-2%188M
2025
-40%191.6M
2024
+7%321.6M
2023
+205%301.9M
2022
·99.1M
2021
2026
Tax paid134,022,532 ₸
Penalty4,433,220 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid187,979,874.62 ₸
Penalty100 ₸
Fine78,640 ₸
VAT refund0 ₸
2024
Tax paid191,555,175.71 ₸
Penalty11,748.41 ₸
Fine11,076 ₸
VAT refund0 ₸
2023
Tax paid321,597,996.01 ₸
Penalty1,186,412.85 ₸
Fine31,597.5 ₸
VAT refund0 ₸
2022
Tax paid301,904,758.34 ₸
Penalty9,028.93 ₸
Fine15,315 ₸
VAT refund0 ₸
2021
Tax paid99,103,916.88 ₸
Penalty300,201.38 ₸
Fine285,866 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • ВЕ

    Веселов Евгений Викторович

    Director

    since 15.08.2016

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "DYNAMIC GROUP" (BIN 160840012886) is an active legal entity in Костанайская область, registered in 2016 (10 years on the market). Primary activity — оптовая торговля прочими машинами и оборудованием. Per open government registries as of September 23, 2026: 2,926 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 614,038,780 ₸. Automated screening of open registries found no risk indicators for "DYNAMIC GROUP". Director on record — Веселов Евгений Викторович. Data current as of September 23, 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.