ТОО "DALA BRAND"
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Risks
0/17Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.
- FounderСУЛЕЙМЕНОВА АЙДАН ТУЛЕУТАЕВНАNot 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
Summary
Министерство юстиции РКActivities
5ОКЭДОптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Secondary
- 46350Оптовая торговля табачными изделиями
- 68208Аренда (субаренда) и управление собственными или арендованными складскими помещениями
- 73200Исследование конъюнктуры рынка и изучение общественного мнения
- 77121Аренда грузовых автомобилей
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 803.6M | 622.5M | 97.8M | 0 | 0 | 0 |
| Penalty | 45K | 0 | 377.4K | 0 | 0 | 0 |
| Fine | 376.3K | 414.8K | 88.6K | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
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
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
4- ЛА
Лопатин Александр Александрович
Director
Former directors
- АБАБУЛГАЗИНА БИБИГУЛЬ РУСТЭМОВНА
- ЕАЕНСЕБАЕВ АРМАН БЕРИКОВИЧ
- ЛАЛОПАТИН АЛЕКСАНДР
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "DALA BRAND" (BIN 240140022280) is an active legal entity in Алматы, registered in 2024 (2 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening found 1 risk indicator for "DALA BRAND". Director on record — Лопатин Александр Александрович. Data current as of November 6, 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.