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Wholesale trade
KZActiveBIN 180340010290
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "DYNASA LTD (ДИНАСА ЛТД)"

Director
Али Жан Ясин
Incorporated
07.03.2018
Address
Алматы ул. СЕВЕРНОЕ КОЛЬЦО, 7
Activity
Деятельность агентов по оптовой торговле товарами широкого ассортимента
Taxes for 2025532.7K ₸−21% vs 2024Employeesот 0 до 5 чел. Малые предприятияAge8 years
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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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 "DYNASA LTD (ДИНАСА ЛТД)"
BIN
180340010290
Legal address
Алматы ул. СЕВЕРНОЕ КОЛЬЦО, 7
VAT payer
No
КАТО
751510000
РНН
601000031383
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

46190 Деятельность агентов по оптовой торговле товарами широкого ассортимента

1
46190primary

Деятельность агентов по оптовой торговле товарами широкого ассортимента

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Contacts

Change history

Financials

Tax payments

6
532.7K ₸in 2025, −21% vs 2024
By year · ₸
  1. 2021, partial: 15.3K ₸
  2. 2022: 55.6M ₸
  3. 2023: 67.4M ₸
  4. 2024: 675.1K ₸
  5. 2025: 532.7K ₸
  6. 2026, partial: 277.9K ₸
  1. 2021, partial: 15.3K ₸
  2. 2022: 55.6M ₸
  3. 2023: 67.4M ₸
  4. 2024: 675.1K ₸
  5. 2025: 532.7K ₸
  6. 2026, partial: 277.9K ₸
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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
  • АЖ

    Али Жан Ясин

    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

Active legal entity ТОО "DYNASA LTD (ДИНАСА ЛТД)" (BIN 180340010290), Almaty. Registered in 2018, 8 years on the market. Primary classifier activity: wholesale trade. Small enterprise, headcount: up to 5 employees. 532,727 ₸ in taxes was paid in 2025 (per the tax authority as of September 8, 2026). Automated screening of open registries found no risk indicators for «DYNASA LTD (ДИНАСА ЛТД)». The latest change to registration data: change in headcount (November 1, 2026). Founders: 1. Director on record: Али Жан Ясин. 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.