KZ · BINLiquidatedBIN 000240004871
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЙМОНД ТРАНС"

Director
Нуржанов Айбек Жолдасович
Incorporated
21.02.2000
Address
Кызылординская область ул. ГАНИ МУРАТБАЕВ, зд. 17Б
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority1/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЙМОНД ТРАНС"
BIN
000240004871
Status
Liquidated
Director
Нуржанов Айбек Жолдасович
Registration date
21.02.2000
Activity
Предоставление услуг гостиницами без ресторанов, за исключением гостиниц, находящихся на придорожной полосе
Legal address
Кызылординская область ул. ГАНИ МУРАТБАЕВ, зд. 17Б
VAT payer
No, deregistered 02.03.2016
КАТО
434663100
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
55102primary

Предоставление услуг гостиницами без ресторанов, за исключением гостиниц, находящихся на придорожной полосе

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

·0
2026
-100%0
2025
+827%96K
2024
+13%10.4K
2023
+12%9.2K
2022
·8.2K
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid95,992 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid10,350 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid9,189 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid8,200 ₸
Penalty60 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

4
  • НА

    Нуржанов Айбек Жолдасович

    Director

    since 21.02.2000

Former directors

  • НАНУРЖАНОВ АЙБЕК ЖОЛДАСОВИЧ
  • УМУЗАКБАЕВ МУРАТ ТАНИРБЕРГЕНОВИЧ
  • УОУТЕСИНОВ ОНГАРБАЙ ДЖАНАБАЕВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)Medium
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityReview
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ДАЙМОНД ТРАНС" (BIN 000240004871) is an inactive legal entity in Кызылординская область, registered in 2000. Primary activity — предоставление услуг гостиницами без ресторанов, за исключением гостиниц, находящихся на придорожной полосе. Per open government registries as of September 2, 2026: 4 court cases in Верховный Суд РК (office.sud.kz). Automated screening found 1 risk indicator for "ДАЙМОНД ТРАНС". Director on record — Нуржанов Айбек Жолдасович. Data current as of September 2, 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.