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Wholesale trade
KZActiveBIN 200740021346
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "DEHA (ДЕХА)"

Director
Юзюм Волкан
Incorporated
24.07.2020
Address
Алматы ул. НҰРЛАН ҚАППАРОВ, 400, Н.П. 5К
РНН
600400817963

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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 "DEHA (ДЕХА)"
BIN
200740021346
Status
Active
Director
Юзюм Волкан
Registration date
24.07.2020
Activity
Оптовая торговля текстильными изделиями
Legal address
Алматы ул. НҰРЛАН ҚАППАРОВ, 400, Н.П. 5К
VAT payer
Yes, since 24.07.2020
КАТО
751710000
РНН
600400817963
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.

Has changed

Activities

1
46410primary

Оптовая торговля текстильными изделиями

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
392.4M
2025
917.6M+87%
2024
490.1M+178%
2023
176.3M+5%
2022
167.7M+1686%
2021
9.4M
·392.4M
2026year to date
+87%917.6M
2025
+178%490.1M
2024
+5%176.3M
2023
+1686%167.7M
2022
·9.4M
2021
2026
Tax paid392,412,091 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid917,570,410 ₸
Penalty25,510 ₸
Fine67,390 ₸
VAT refund0 ₸
2024
Tax paid490,078,987 ₸
Penalty5,000 ₸
Fine1,015,300 ₸
VAT refund0 ₸
2023
Tax paid176,274,623 ₸
Penalty100,000 ₸
Fine69,000 ₸
VAT refund0 ₸
2022
Tax paid167,722,985 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid9,388,391 ₸
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

5
  • ЮВ

    Юзюм Волкан

    Director

Former directors

  • АСАГБАБА СЕРХАТ
  • БХБИЛЬГИНТУРАН ХАЛУК
  • ДАДАЛАГАН АХМЕТ ЭРВЕНТ
  • ЭТЭРДЕМ ТОЛГА
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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 "DEHA (ДЕХА)" (BIN 200740021346) is an active legal entity in Алматы, registered in 2020 (6 years on the market). Primary activity — оптовая торговля текстильными изделиями. Automated screening of open registries found no risk indicators for "DEHA (ДЕХА)". Director on record — Юзюм Волкан. Data current as of November 9, 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.