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Wholesale trade
KZActiveBIN 141140016288
Plans from 2 000 ₸ a month
2/17
High risk
Not present at its registered address
To risks

ТОО "ДИАДА ЭНЕРГО"

Director
Усок Глеб Олегович
Incorporated
18.11.2014
Address
Павлодарская область ул. МУХТАРА АУЭЗОВА, 63/2, кв. 85
РНН
451600233469

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Risks

2/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 6, 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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИАДА ЭНЕРГО"
BIN
141140016288
Status
Active
Director
Усок Глеб Олегович
Registration date
18.11.2014
Activity
Оптовая торговля прочими машинами и оборудованием
Legal address
Павлодарская область ул. МУХТАРА АУЭЗОВА, 63/2, кв. 85
VAT payer
No, deregistered 03.03.2023
КАТО
552210000
РНН
451600233469
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

2
46690primary

Оптовая торговля прочими машинами и оборудованием

Secondary

  • 77121Аренда грузовых автомобилей
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
292K
2025
659.5K
2024
0
2023
0
2022
0
2021
0
·292K
2026year to date
·659.5K
2025
·0
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid291,976 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid659,484 ₸
Penalty200 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
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
  • УГ

    Усок Глеб Олегович

    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 "ДИАДА ЭНЕРГО" (BIN 141140016288) is an active legal entity in Павлодарская область, registered in 2014 (12 years on the market). Primary activity — оптовая торговля прочими машинами и оборудованием. Automated screening found 2 risk indicators for "ДИАДА ЭНЕРГО". Director on record — Усок Глеб Олегович. 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.