KZ · BINActiveBIN 151140015628

No risks found

ТОО "D&J" INVESTMENTS & LOGISTIC"

Director

Ручкина Нина Васильевна

Incorporated

18.11.2015

Address

Алматы ул. ТИМИРЯЗЕВА, 61/68

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

Risk by category

Listed in the register of declared bankrupts0/1

Legal entity declared a sham company0/1

Listed in the register of dormant taxpayers0/1

Not present at its registered address0/1

Tax debt over 20 MCI, unpaid for more than 4 months0/1

Bad-faith public-procurement participant0/1

Bad-faith supplier to Samruk-Kazyna0/1

Bad-faith supplier to NIS0/1

Restricted from issuing electronic invoices0/1

Arrears on social health-insurance contributions0/1

Listed as a company whose registration was invalidated0/1

Listed as a company whose re-registration was invalidated0/1

Liquidated according to the tax authority0/1

High risk category in the tax risk-management system0/1

Arrears on mandatory pension contributions0/1

Arrears on social contributions0/1

Arrears on customs duties and payments0/1

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01Profile

Summary

.summaryМинистерство юстиции РК

Full name

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "D&J" INVESTMENTS & LOGISTIC"

BIN

151140015628

Status

Active

Director

Ручкина Нина Васильевна

Registration date

18.11.2015

Activity

Предоставление услуг по переезду

Legal address

Алматы ул. ТИМИРЯЗЕВА, 61/68

VAT payer

Yes, since 12.05.2025

КАТО

751410000

КФС

Собственность предприятий без государственного и иностранного участия

КСЕ

Национальные частные нефинансовые корпорации – ОПП

Company size

Малые предприятия

Employees

от 0 до 5 чел.

Activities

.activities2ОКЭД

49420primary

Предоставление услуг по переезду

Secondary

41202Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2

Contacts

.contacts

Change history

.history

02Financials

Tax payments

.taxes6

By year · ₸

+3912%5.1M

2026

+158%127.3K

2025

-32%49.2K

2024

+16%71.9K

2023

+441%61.8K

2022

·11.4K

2021

Indicator	2026	2025	2024	2023	2022	2021
Tax paid	5.1M	127.3K	49.2K	71.9K	61.8K	11.4K
Penalty	0	0	0	0	400	0
Fine	0	0	0	0	0	0
VAT refund	0	0	0	0	0	0

2026

Tax paid5,106,232 ₸

Penalty0 ₸

Fine0 ₸

VAT refund0 ₸

2025

Tax paid127,276 ₸

Penalty0 ₸

Fine0 ₸

VAT refund0 ₸

2024

Tax paid49,244 ₸

Penalty0 ₸

Fine0 ₸

VAT refund0 ₸

2023

Tax paid71,902 ₸

Penalty0 ₸

Fine0 ₸

VAT refund0 ₸

2022

Tax paid61,811 ₸

Penalty400 ₸

Fine0 ₸

VAT refund0 ₸

2021

Tax paid11,420 ₸

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.

Financial statements

.accountingPremium

Public contracts

.contracts

Assets

.property

Bank accounts

.bank

03People & owners

Leadership

.leadership4

РН
Ручкина Нина Васильевна
Director
since 18.11.2015

Former directors

НЗНУРГАЗИЕВ ЗАМИРБЕК АСЫЛБЕКОВИЧ
РНРУЧКИНА НИНА ВАСИЛЬЕВНА
ТГТУРГАНОВА ГУЛЬМИРА САЙДАХМЕТОВНА

Founders

.founders

Accreditations

.accreditations

Employees

.employees

Affiliated companies

.affiliationsPremium

Director's involvement in other legal entities

.head-participation

Branches

.branches

04Risk & checks

Risks

.risks0/17Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»

Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 21.10.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 21.10.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsOK

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on October 21, 2026.

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 23.02.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 23.02.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 21.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on October 21, 2026.

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 21.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 21.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 21.10.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

FounderЛИСТОПАДНИЙ ГЕННАДИЙ ИВАНОВИЧ
Not present at its registered address

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.

Court cases

.courts

Arrests & encumbrances

.arrests

Enforcement proceedings

.debtors

Certificates

.certificates

Licenses

.licenses

05Networks & mentions

Company networks

.connectionsPremium

Similar companies

.rivals

Media mentions

.media

Company summary

ТОО "D&J" INVESTMENTS & LOGISTIC" (BIN 151140015628) is an active legal entity in Алматы, registered in 2015 (11 years on the market). Primary activity — предоставление услуг по переезду. Automated screening found 1 risk indicator for "D&J". Director on record — Ручкина Нина Васильевна. Data current as of October 21, 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.