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Wholesale trade
KZActiveBIN 170940024459
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "DINUR COMPANY (ДИНУР КОМПАНИ)"

Director
Садыков Алмаз Касымбекович
Incorporated
20.09.2017
Address
Алматы ул. 22 ЛИНИЯ, 45

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Risks

0/18

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 "DINUR COMPANY (ДИНУР КОМПАНИ)"
BIN
170940024459
Status
Active
Director
Садыков Алмаз Касымбекович
Registration date
20.09.2017
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Алматы ул. 22 ЛИНИЯ, 45
VAT payer
Yes, since 28.09.2017
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.

Has changed

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
287.9M
2025
28.9M-83%
2024
170.3M+259%
2023
47.4M-68%
2022
147M+506%
2021
24.2M
·287.9M
2026year to date
-83%28.9M
2025
+259%170.3M
2024
-68%47.4M
2023
+506%147M
2022
·24.2M
2021
2026
Tax paid287,946,024 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid28,888,418 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid170,326,920 ₸
Penalty5,000 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid47,424,355 ₸
Penalty41,209 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid146,985,124 ₸
Penalty2,409 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid24,239,403 ₸
Penalty0 ₸
Fine0 ₸
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

1
  • СА

    Садыков Алмаз Касымбекович

    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 "DINUR COMPANY (ДИНУР КОМПАНИ)" (BIN 170940024459) is an active legal entity, registered in 2017, located in Almaty, 9 years on the market. Main activity: wholesale trade. Small enterprise, headcount: up to 5 employees. In 2025, 28.9M ₸ was paid into the budget in taxes. Open registry checks show no risk indicators for «DINUR COMPANY (ДИНУР КОМПАНИ)». Latest registry change: change in headcount, November 1, 2026. Founders: 1. Director on record: Садыков Алмаз Касымбекович. Registry data current 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.