KZ · BINActiveBIN 000940001654
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВО-ПРОИЗВОДСТВЕННАЯ КОМПАНИЯ "ДИНА"

Director
Тәуекел Нұрлан
Incorporated
14.09.2000
Address
Атырауская область пр. БЕЙБАРЫС, стр. 1
РНН
150100002121
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 ТОРГОВО-ПРОИЗВОДСТВЕННАЯ КОМПАНИЯ "ДИНА"
BIN
000940001654
Status
Active
Director
Тәуекел Нұрлан
Registration date
14.09.2000
Activity
Аренда (субаренда) и управление собственным или арендованным торговым рынком
Legal address
Атырауская область пр. БЕЙБАРЫС, стр. 1
VAT payer
Yes, since 30.01.2002
КАТО
231010000
РНН
150100002121
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 151 до 200 чел.

Activities

2
68203primary

Аренда (субаренда) и управление собственным или арендованным торговым рынком

Secondary

  • 80101Деятельность частных охранных служб

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-67%136.4M
2026
-13%414.3M
2025
+9%478.2M
2024
-4%437.2M
2023
+102%457M
2022
·226.2M
2021
2026
Tax paid136,351,426 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid414,324,013.6 ₸
Penalty3,945,000 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid478,210,049.6 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid437,167,236 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid456,972,699 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid226,246,781.95 ₸
Penalty1,372,996 ₸
Fine4,232,405 ₸
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

3
  • ТН

    Тәуекел Нұрлан

    Director

    since 14.09.2000

Former directors

  • ТНТӘУЕКЕЛ НҰРЛАН
  • ТНТӘУЕКЕЛ НҰРЛАН ШАКИРЖАНОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Low
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
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderДЖУМАГУЛОВ КАЙРАТ ТУКЕНОВИЧ
    Not present at its registered address

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 ТОРГОВО-ПРОИЗВОДСТВЕННАЯ КОМПАНИЯ "ДИНА" (BIN 000940001654) is an active legal entity in Атырауская область, registered in 2000 (26 years on the market). Primary activity — аренда (субаренда) и управление собственным или арендованным торговым рынком. Per open government registries as of September 1, 2026: 1 government contract on Портал государственных закупок РК (goszakup.gov.kz) worth 1,826,561 ₸. Automated screening found 1 risk indicator for "ДИНА". Director on record — Тәуекел Нұрлан. Data current as of September 1, 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.