ТОО "DN-TRADE"
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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
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 100 ₸
- 2023: 117.3K ₸
- 2024: 280.2K ₸
- 2025: 284K ₸
- 2026, partial: 1.1M ₸
- 2021, partial: 0 ₸
- 2022: 100 ₸
- 2023: 117.3K ₸
- 2024: 280.2K ₸
- 2025: 284K ₸
- 2026, partial: 1.1M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022 | 100 ₸ | 100 ₸ | 21.4K ₸ |
| 2023 | 117.3K ₸ | 1.2K ₸ | 0 |
| 2024 | 280.2K ₸ | 3.5K ₸ | 0 |
| 2025 | 284K ₸ | 718 ₸ | 0 |
| 2026partial | 1.1M ₸ | 100 ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- РН
Расулметов Неъматжон Мусаматович
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 "DN-TRADE" (BIN 180540007981), Shymkent. Registered in 2018, 8 years on the market. The main line of business is wholesale trade. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2025: 284,000 ₸ (per the tax authority as of October 27, 2026). In the public procurement register: 123 contracts as a supplier, total value 84.6M ₸; the latest contract was signed in 2024. Automated screening of open registries found no risk indicators for «DN-TRADE». Date of the last change record: January 1, 2021 (change in headcount). Structure on record: 1 founder. The registry names Расулметов Неъматжон Мусаматович 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.