ТОО "DTJ COMMERCE"
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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 РКActivities
3ОКЭДДругие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность
Secondary
- 47910Розничная торговля путем заказа товаров по почте или через сеть Интернет
- 77111Аренда легковых автомобилей и легких автотранспортных средств
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 2.9M | 4.1M | 2.9M | 810.7K | 0 | 0 |
| Penalty | 0 | 600 | 0 | 0 | 0 | 0 |
| Fine | 23.8K | 172.6K | 53.5K | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
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
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
4- КА
Казиев Асет Сайлаубекович
Director
Former directors
- АВАУШАРИПОВ ВИТАЛИЙ СЕРИКОВИЧ
- БСБЕЙСЕМБАЕВ САЯН БОЛТАБАЕВИЧ
- ТАТОЛЫБАЕВ АКЖОЛ ЕРЛАНОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "DTJ COMMERCE" (BIN 230740031160) is an active legal entity in Астана, registered in 2023 (3 years on the market). Primary activity — другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность. Automated screening of open registries found no risk indicators for "DTJ COMMERCE". Director on record — Казиев Асет Сайлаубекович. Data current as of November 9, 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.