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Wholesale trade
KZActiveBIN 161040014688
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "ДАЕР КОМПАНИ"

Director
Мукушева Зайда Гусмановна
Incorporated
17.10.2016
Address
Область Абай ул. ЧЕХОВА, 93
РНН
182700261617

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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 "ДАЕР КОМПАНИ"
BIN
161040014688
Status
Active
Director
Мукушева Зайда Гусмановна
Registration date
17.10.2016
Activity
Оптовая торговля сахаром, шоколадом и сахаристыми кондитерскими изделиями
Legal address
Область Абай ул. ЧЕХОВА, 93
VAT payer
Yes, since 01.03.2017
КАТО
101010000
РНН
182700261617
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

1
46360primary

Оптовая торговля сахаром, шоколадом и сахаристыми кондитерскими изделиями

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
66.5K
2025
-10.2M-114%
2024
71.9M-36%
2023
112.1M+29%
2022
86.8M+307%
2021
21.3M
·66.5K
2026year to date
-114%-10.2M
2025
-36%71.9M
2024
+29%112.1M
2023
+307%86.8M
2022
·21.3M
2021
2026
Tax paid66,480 ₸
Penalty1,100 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid-10,181,781 ₸
Penalty180,249 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid71,873,401 ₸
Penalty260,407 ₸
Fine0 ₸
VAT refund78,124 ₸
2023
Tax paid112,107,047 ₸
Penalty339,500 ₸
Fine13,800 ₸
VAT refund0 ₸
2022
Tax paid86,784,144 ₸
Penalty449,328 ₸
Fine15,315 ₸
VAT refund0 ₸
2021
Tax paid21,306,721 ₸
Penalty8,700 ₸
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
  • МЗ

    Мукушева Зайда Гусмановна

    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 "ДАЕР КОМПАНИ" (BIN 161040014688) is an active legal entity in Область Абай, registered in 2016 (10 years on the market). Primary activity — оптовая торговля сахаром, шоколадом и сахаристыми кондитерскими изделиями. Automated screening of open registries found no risk indicators for "ДАЕР КОМПАНИ". Director on record — Мукушева Зайда Гусмановна. Data current as of November 10, 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.