ТОО "DIM DIMICH & COMPANY"
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Risks
0/17Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.
- FounderИЛЬИЧЁВ ДМИТРИЙ ДМИТРИЕВИЧNot present at its registered address
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
Summary
Министерство юстиции РКIn government contracts over 2 years
Казахстан, г.Тараз, 1 ТОЛЕ БИ, 5А matches the registered one
contract of 06.03.2026
Activities
1ОКЭДПеревозки автобусами
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 4.5M | 5.9M | 5.7M | 3.9M | 34.3M | 4.6M |
| Penalty | 0 | 1.6K | 250K | 0 | 415.2K | 270.1K |
| Fine | 105.2K | 430.1K | 132.7K | 277.7K | 95.8K | 43.8K |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
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.
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ИД
Ильичёв Дмитрий Дмитриевич
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "DIM DIMICH & COMPANY" (BIN 090240002683) is an active legal entity in Жамбылская область, registered in 2009 (17 years on the market). Primary activity — перевозки автобусами. Per open government registries as of November 6, 2026: 33 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 367,094,028 ₸. Automated screening found 1 risk indicator for "DIM DIMICH & COMPANY". Director on record — Ильичёв Дмитрий Дмитриевич. Data current as of November 6, 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.