ТОО "ORIENTAL GOODS"
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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.Алматы, Микрорайон КОК-ТОБЕ, Улица САГАДАТ НУРМАГАМБЕТОВ, 138/1 matches the registered one
contract of 15.10.2026
Has changed
Activities
47999 Прочая розничная торговля вне магазинов
Прочая розничная торговля вне магазинов
Secondary
- 46717Оптовая торговля дизельным топливом
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 178.2M ₸
- 2025: 234.1M ₸
- 2026, partial: 13.9M ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 178.2M ₸
- 2025: 234.1M ₸
- 2026, partial: 13.9M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022 | 0 | 0 | 0 |
| 2023 | 0 | 0 | 0 |
| 2024 | 178.2M ₸ | 80 ₸ | 0 |
| 2025 | 234.1M ₸ | 4.5M ₸ | 383.4K ₸ |
| 2026partial | 13.9M ₸ | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- ДД
Джумагалиева Динара Халымбековна
Director
Former directors
- РБРАИСОВ БУЛАТ МУХТАРКАНОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Company networks
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Media mentions
Company summary
Active legal entity ТОО "ORIENTAL GOODS" (BIN 160240018259), Almaty. Registered in 2016, 10 years on the market. Primary classifier activity: retail trade. Besides the main one, 1 activity is registered. Size: small enterprise, staff of up to 5. 234.1M ₸ in taxes was paid in 2025 (per the tax authority as of September 1, 2026). Government contracts: 221 contracts as a supplier, total value 23.3B ₸; the latest contract was signed in 2026. Contracts with the АО «Самрук-Казына» group: 1 contract as a supplier. Automated screening of open registries found no risk indicators for «ORIENTAL GOODS». Latest registry change: change in activities, November 1, 2026. Number of founders: 1. Director on record: Джумагалиева Динара Халымбековна. Per the registry as of 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.