ТОО "DMB COMPANY"
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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, ДОСТЫК, 1/2, 83 matches the registered one
contract of 28.10.2026
Activities
47999 Прочая розничная торговля вне магазинов
Прочая розничная торговля вне магазинов
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 6.6M ₸
- 2023: 225.5K ₸
- 2024: 733.4K ₸
- 2025: 2M ₸
- 2026, partial: 4M ₸
- 2021, partial: 0 ₸
- 2022: 6.6M ₸
- 2023: 225.5K ₸
- 2024: 733.4K ₸
- 2025: 2M ₸
- 2026, partial: 4M ₸
| Year | Tax paid | Fine |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 6.6M ₸ | 0 |
| 2023 | 225.5K ₸ | 0 |
| 2024 | 733.4K ₸ | 25.8K ₸ |
| 2025 | 2M ₸ | 0 |
| 2026partial | 4M ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ДМ
Дуйсембаев Максат Бауржанович
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 "DMB COMPANY" (BIN 180140035259), Astana. Registered in 2018, 8 years on the market. The main line of business is retail trade. Size: small enterprise, staff of up to 5. 2M ₸ in taxes was paid in 2025 (per the tax authority as of August 22, 2026). In the public procurement register: 62 contracts as a supplier, total value 96.1M ₸; the latest contract was signed in 2026. Automated screening of open registries found no risk indicators for «DMB COMPANY». Date of the last change record: September 1, 2023 (change of address). Structure on record: 1 founder. Head per the registry: Дуйсембаев Максат Бауржанович. 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.