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Postal and courier activities
KZActiveBIN 230740036885
Plans from 2 000 ₸ a month
1/18
Some flags: listed in the register of dormant taxpayers
Matches in 1 of 18 risk registers
To risks

ТОО "DN EXPRESS"

Director
Алиев Ойбек Шералиевич
Incorporated
27.07.2023
Address
Алматы пр. СЕЙФУЛЛИНА, 609
Activity
Прочая почтовая деятельность

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Risks

1/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 13.11.2026

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 "DN EXPRESS"
BIN
230740036885
Legal address
Алматы пр. СЕЙФУЛЛИНА, 609
VAT payer
No
КАТО
751410000
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

53209 Прочая почтовая деятельность

1
53209primary

Прочая почтовая деятельность

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Contacts

Change history

Financials

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
  • АО

    Алиев Ойбек Шералиевич

    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 "DN EXPRESS" (BIN 230740036885): Active legal entity, Almaty, registered in 2023, 3 years on the market. Main activity: postal and courier activities. Size: small enterprise, staff of up to 5. Screening flagged 1 risk indicator: listed in the register of dormant taxpayers. Latest registry change: change of main activity, August 1, 2026. Number of founders: 1. Head per the registry: Алиев Ойбек Шералиевич. Registry snapshot dated August 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.