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Retail trade
KZActiveBIN 230640004219
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "ДИМА СТРОЙ"

Director
Махпиров Дильмурат Жамалдинович
Incorporated
05.06.2023
Address
Алматы мкр. 1, 73Б
РНН
600700939290

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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 "ДИМА СТРОЙ"
BIN
230640004219
Status
Active
Director
Махпиров Дильмурат Жамалдинович
Registration date
05.06.2023
Activity
Прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Алматы мкр. 1, 73Б
VAT payer
No, deregistered 14.08.2026
КАТО
751310000
РНН
600700939290
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
47789primary

Прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
5M
2025
4.4M+796%
2024
494.1K+322%
2023
117.1K
2022
0
2021
0
·5M
2026year to date
+796%4.4M
2025
+322%494.1K
2024
·117.1K
2023
·0
2022
·0
2021
2026
Tax paid4,981,668 ₸
Penalty21,412 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid4,428,355 ₸
Penalty2,700 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid494,127 ₸
Penalty1,200 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid117,082 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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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
  • МД

    Махпиров Дильмурат Жамалдинович

    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 "ДИМА СТРОЙ" (BIN 230640004219): Active legal entity, Almaty, registered in 2023, 3 years on the market. Main activity: retail trade. Enterprise category: small enterprise, up to 5 employees. Tax payments received by the budget in 2025: 4.4M ₸. Automated screening of open registries found no risk indicators for «ДИМА СТРОЙ». Date of the last change record: April 1, 2026 (change of address). Number of founders: 1. Director on record: Махпиров Дильмурат Жамалдинович. Per the registry as of June 11, 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.