ТОО "ТОРГОВЫЙ ДОМ "ДСК"
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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 РКHas changed
Activities
49410 Деятельность грузового автомобильного транспорта
Деятельность грузового автомобильного транспорта
Contacts
Change history
Tax payments
6- 2021, partial: 2.4M ₸
- 2022: 14.5M ₸
- 2023: 12.9M ₸
- 2024: 14.8M ₸
- 2025: 11.6M ₸
- 2026, partial: 968.1K ₸
- 2021, partial: 2.4M ₸
- 2022: 14.5M ₸
- 2023: 12.9M ₸
- 2024: 14.8M ₸
- 2025: 11.6M ₸
- 2026, partial: 968.1K ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 2.4M ₸ | 454 ₸ | 0 |
| 2022 | 14.5M ₸ | 0 | 7.7K ₸ |
| 2023 | 12.9M ₸ | 0 | 0 |
| 2024 | 14.8M ₸ | 0 | 5.5K ₸ |
| 2025 | 11.6M ₸ | 0 | 84.5K ₸ |
| 2026partial | 968.1K ₸ | 0 | 10.8K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- БН
Балбаева Нуржамал Асылбековна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "ТОРГОВЫЙ ДОМ "ДСК" (BIN 041140007000) is an active legal entity, registered in 2004, located in Aktobe Region, 22 years on the market. Primary classifier activity: land and pipeline transport. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2025: 11.6M ₸ (per the tax authority as of November 6, 2026). No risk indicators for ТОО "ТОРГОВЫЙ ДОМ "ДСК" were found in open registries. Date of the last change record: November 1, 2026 (change in headcount). Founders: 1. Director on record: Балбаева Нуржамал Асылбековна. Registry snapshot dated November 3, 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.