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Wholesale trade
KZActiveBIN 940640000096
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "ДЭР"

Director
Хусаинов Булат Тайжанович
Incorporated
16.06.1994
Address
Алматы пр. АБАЯ, 150, кв. 533
РНН
600500015200

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Risks

0/17
Related-party risks

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

  • FounderХУСАИНОВ БУЛАТ ТАЙЖАНОВИЧ
    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.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЭР"
BIN
940640000096
Status
Active
Director
Хусаинов Булат Тайжанович
Registration date
16.06.1994
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Алматы пр. АБАЯ, 150, кв. 533
VAT payer
Yes, since 01.01.2002
КАТО
751410000
РНН
600500015200
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 21 до 30 чел.

Activities

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
572.5M
2025
709M+8%
2024
658.9M+13%
2023
583.6M+7%
2022
545.7M+809%
2021
60M
·572.5M
2026year to date
+8%709M
2025
+13%658.9M
2024
+7%583.6M
2023
+809%545.7M
2022
·60M
2021
2026
Tax paid572,460,619 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid709,025,230 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid658,890,989 ₸
Penalty212,000 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid583,637,392 ₸
Penalty56,866 ₸
Fine329,885 ₸
VAT refund0 ₸
2022
Tax paid545,658,357 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid60,023,068 ₸
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
  • ХБ

    Хусаинов Булат Тайжанович

    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 "ДЭР" (BIN 940640000096) is an active legal entity in Алматы, registered in 1994 (32 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening found 1 risk indicator for "ДЭР". Director on record — Хусаинов Булат Тайжанович. Data current as of November 8, 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.