KZ · BINActiveBIN 141240002905
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DIMAK EXCHANGE"

Director
Айтбаева Куралай Сержановна
Incorporated
04.12.2014
Address
Алматы пр. АБЫЛАЙ ХАНА, 33
РНН
600700713470
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 arrears over 150 MCI (sole traders — 10 MCI)0/1
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 system1/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DIMAK EXCHANGE"
BIN
141240002905
Status
Active
Director
Айтбаева Куралай Сержановна
Registration date
04.12.2014
Activity
Брокерская и дилерская деятельность, связанная с управлением активами Национального фонда, золотовалютными активами Национального Банка, пенсионными активами
Legal address
Алматы пр. АБЫЛАЙ ХАНА, 33
VAT payer
No
КАТО
751110000
РНН
600700713470
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные вспомогательные финансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

1
66121primary

Брокерская и дилерская деятельность, связанная с управлением активами Национального фонда, золотовалютными активами Национального Банка, пенсионными активами

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-11%2.7M
2026
+199%3M
2025
-64%1M
2024
+177%2.8M
2023
+205%1M
2022
·328.1K
2021
2026
Tax paid2,650,146 ₸
Penalty200 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid2,993,181 ₸
Penalty2,100 ₸
Fine1,572,800 ₸
VAT refund0 ₸
2024
Tax paid1,002,357 ₸
Penalty2,650 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid2,774,926 ₸
Penalty2,265 ₸
Fine483,000 ₸
VAT refund0 ₸
2022
Tax paid1,000,753 ₸
Penalty3,364.44 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid328,086 ₸
Penalty600 ₸
Fine408,380 ₸
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

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

3
  • АК

    Айтбаева Куралай Сержановна

    Director

    since 04.12.2014

Former directors

  • АКАЙТБАЕВА КУРАЛАЙ СЕРЖАНОВНА
  • КНКЕРИМБАЕВ НУРЛАН УМИРБАЕВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)High
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemReview
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "DIMAK EXCHANGE" (BIN 141240002905) is an active legal entity in Алматы, registered in 2014 (12 years on the market). Primary activity — брокерская и дилерская деятельность, связанная с управлением активами национального фонда, золотовалютными активами национального банка, пенсионными активами. Automated screening found 1 risk indicator for "DIMAK EXCHANGE". Director on record — Айтбаева Куралай Сержановна. Data current as of September 1, 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.