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Wholesale trade
KZActiveBIN 120940011795
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
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ТОО "ДАУЛЕТ ДИАГНОСТИКА"

Director
Есжанов Дәулет Аманбайұлы
Incorporated
19.09.2012
Address
Шымкент ул. ШОКАНА УАЛИХАНОВА, 219, Н.П. 77
Activity
Оптовая торговля фармацевтическими товарами, кроме торговли медицинской техникой и ортопедическими изделиями

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Risks

0/18
Was on the KGD list of companies absent from their registered addressNot listed now

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАУЛЕТ ДИАГНОСТИКА"
BIN
120940011795
Legal address
Шымкент ул. ШОКАНА УАЛИХАНОВА, 219, Н.П. 77
VAT payer
No, deregistered 03.01.2023. Reason: termination of the activity of a person who is a VAT payer
КАТО
791510000
РНН
582200053102
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Has changed

Procurement role
Поставщик

Activities

46461 Оптовая торговля фармацевтическими товарами, кроме торговли медицинской техникой и ортопедическими изделиями

2
46461primary

Оптовая торговля фармацевтическими товарами, кроме торговли медицинской техникой и ортопедическими изделиями

Secondary

  • 47731Розничная торговля фармацевтическими товарами в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
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Contacts

Change history

Financials

Tax payments

6
9.3M ₸in 2025, +41% vs 2024
By year · ₸
  1. 2021, partial: 311.8K ₸
  2. 2022: 471.2K ₸
  3. 2023: 2M ₸
  4. 2024: 6.6M ₸
  5. 2025: 9.3M ₸
  6. 2026, partial: 975.1K ₸
  1. 2021, partial: 311.8K ₸
  2. 2022: 471.2K ₸
  3. 2023: 2M ₸
  4. 2024: 6.6M ₸
  5. 2025: 9.3M ₸
  6. 2026, partial: 975.1K ₸
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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

3
  • ЕД

    Есжанов Дәулет Аманбайұлы

    Director

Former directors

  • МАМАРАТҚЫЗЫ АЙДАНА
  • ХАХАЙНАЗАР АКЕРКЕ СЕРІКҚЫЗЫ
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

Active legal entity ТОО "ДАУЛЕТ ДИАГНОСТИКА" (BIN 120940011795), Shymkent. Registered in 2012, 14 years on the market. Primary classifier activity: wholesale trade. Besides the main one, 1 activity is registered. Small enterprise, headcount: 6 to 10 employees. In 2025, 9.3M ₸ was paid into the budget in taxes (per the tax authority as of October 11, 2026). Public procurement: 19 contracts as a supplier, total value 10.8M ₸; the latest contract was signed in 2023. Automated screening of open registries found no risk indicators for «ДАУЛЕТ ДИАГНОСТИКА». Date of the last change record: October 1, 2024 (change of director). Founders: 1. The registry names Есжанов Дәулет Аманбайұлы as director. Registry snapshot dated 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.