ТОО "DG TRADE"
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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 РКIn government contracts over 2 years
г.Астана, Жанайдара Жирентаева, 18 matches the registered one
contract of 06.11.2026
Activities
47999 Прочая розничная торговля вне магазинов
Прочая розничная торговля вне магазинов
Secondary
- 33200Монтаж, установка промышленных машин и оборудования
- 43220Монтаж систем водоснабжения, отопления и кондиционирования воздуха
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 1.3K ₸
- 2023: 261.2K ₸
- 2024: 4M ₸
- 2025: 5.3M ₸
- 2026, partial: 2.9M ₸
- 2021, partial: 0 ₸
- 2022: 1.3K ₸
- 2023: 261.2K ₸
- 2024: 4M ₸
- 2025: 5.3M ₸
- 2026, partial: 2.9M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 1.3K ₸ | 0 |
| 2023 | 261.2K ₸ | 1K ₸ |
| 2024 | 4M ₸ | 500 ₸ |
| 2025 | 5.3M ₸ | 10K ₸ |
| 2026partial | 2.9M ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- НГ
Нурмаганбетова Гульжан Естияровна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "DG TRADE" (BIN 181140015871): Active legal entity, Astana, registered in 2018, 8 years on the market. Primary classifier activity: retail trade. 2 additional activities are listed. Size: small enterprise, staff of up to 5. In 2025, 5.3M ₸ was paid into the budget in taxes (per the tax authority as of November 12, 2026). Government contracts: 47 contracts as a supplier, total value 162.5M ₸; the latest contract was signed in 2026. Open registry checks show no risk indicators for «DG TRADE». The latest change to registration data: change in activities (April 1, 2025). Number of founders: 1. The registry names Нурмаганбетова Гульжан Естияровна 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.