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Wholesale trade
KZActiveBIN 220740028436
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "D-MACHINERY (Д-МАШИНЕРИ)"

Director
Давыдов Дмитрий Станиславович
Incorporated
18.07.2022
Address
Актюбинская область ул. МАРЕСЬЕВА, 105
РНН
061800439477

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Risks

0/17

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "D-MACHINERY (Д-МАШИНЕРИ)"
BIN
220740028436
Status
Active
Director
Давыдов Дмитрий Станиславович
Registration date
18.07.2022
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Актюбинская область ул. МАРЕСЬЕВА, 105
VAT payer
Yes, since 18.07.2022
КАТО
151011100
РНН
061800439477
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

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
0
2025
100
2024
0-100%
2023
18.3K-99%
2022
3.1M
2021
0
·0
2026year to date
·100
2025
-100%0
2024
-99%18.3K
2023
·3.1M
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid100 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid18,252 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid3,088,518 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
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.

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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
  • ДД

    Давыдов Дмитрий Станиславович

    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 "D-MACHINERY (Д-МАШИНЕРИ)" (BIN 220740028436) is an active legal entity in Актюбинская область, registered in 2022 (4 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening of open registries found no risk indicators for "D-MACHINERY (Д-МАШИНЕРИ)". Director on record — Давыдов Дмитрий Станиславович. Data current as of November 8, 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.