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Other personal services
KZActiveBIN 120640009425
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "DITRADE STROY"

Director
Матибаева Гульнур Муратовна
Incorporated
14.06.2012
Address
Алматы ул. ШАШКИНА, 29
РНН
600900656024

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Risks

0/18
Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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 "DITRADE STROY"
BIN
120640009425
Status
Active
Director
Матибаева Гульнур Муратовна
Registration date
14.06.2012
Activity
Стирка и обработка белья
Legal address
Алматы ул. ШАШКИНА, 29

In government contracts over 2 years

VAT payer
No, deregistered 22.08.2014. Reason: absence by location
КАТО
751710000
РНН
600900656024
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Procurement role
Поставщик

Activities

1
96011primary

Стирка и обработка белья

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
551.3K
2025
1.3M+205%
2024
433.4K-74%
2023
1.7M+159%
2022
645.3K+835%
2021
69K
·551.3K
2026year to date
+205%1.3M
2025
-74%433.4K
2024
+159%1.7M
2023
+835%645.3K
2022
·69K
2021
2026
Tax paid551,320 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid1,322,253 ₸
Penalty10,000 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid433,419 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid1,668,082 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid645,269 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid68,976 ₸
Penalty0 ₸
Fine8,334 ₸
VAT refund0 ₸
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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

2
  • МГ

    Матибаева Гульнур Муратовна

    Director

Former directors

  • БИБАХИТУЛЫ ИЛЬЯС
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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

Active legal entity ТОО "DITRADE STROY" (BIN 120640009425), Almaty. Registered in 2012, 14 years on the market. Main activity: other personal services. Enterprise category: small enterprise, up to 5 employees. In 2025, 1.3M ₸ was paid into the budget in taxes. Government contracts: 68 contracts as a supplier, total value 94.2M ₸; the latest contract was signed in 2026. No risk indicators for «DITRADE STROY» were found in open registries. Latest registry change: change of main activity, November 1, 2025. Number of founders: 1. Director on record: Матибаева Гульнур Муратовна. Registry data current as of June 11, 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.