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KZActiveBIN 250140027401
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "IDT GROUP"

Director
Иванчин Дмитрий Владимирович
Incorporated
28.01.2025
Address
Карагандинская область УЧЕТНЫЙ кв-л 067, 456/2, кв. 18
РНН
301900257093

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Risks

0/18

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 "IDT GROUP"
BIN
250140027401
Status
Active
Director
Иванчин Дмитрий Владимирович
Registration date
28.01.2025
Activity
Деятельность прочих учреждений, осуществляющих технические испытания и анализы
Legal address
Карагандинская область УЧЕТНЫЙ кв-л 067, 456/2, кв. 18
VAT payer
Yes, since 05.01.2026
КАТО
351011100
РНН
301900257093
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 16 до 20 чел.

Has changed

Activities

1
71209primary

Деятельность прочих учреждений, осуществляющих технические испытания и анализы

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
10.7M
2025
0
2024
0
2023
0
2022
0
2021
0
·10.7M
2026year to date
·0
2025
·0
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid10,726,966 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

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.

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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

1
  • ИД

    Иванчин Дмитрий Владимирович

    Director

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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

ТОО "IDT GROUP" (BIN 250140027401) is an active legal entity in Карагандинская область, registered in 2025 (1 year on the market). Primary activity — деятельность прочих учреждений, осуществляющих технические испытания и анализы. Automated screening of open registries found no risk indicators for "IDT GROUP". Director on record — Иванчин Дмитрий Владимирович. 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.