ТОО "ДИМАН-АЙ"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Summary
Министерство юстиции РКActivities
01112 Выращивание масличных культур и их семян
Выращивание масличных культур и их семян
Contacts
Change history
Tax payments
6- 2021, partial: 3.5K ₸
- 2022: 20.2K ₸
- 2023: 12.2K ₸
- 2024: 114.4K ₸
- 2025: 49.3K ₸
- 2026, partial: 99.9K ₸
- 2021, partial: 3.5K ₸
- 2022: 20.2K ₸
- 2023: 12.2K ₸
- 2024: 114.4K ₸
- 2025: 49.3K ₸
- 2026, partial: 99.9K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 3.5K ₸ | 0 |
| 2022 | 20.2K ₸ | 600 ₸ |
| 2023 | 12.2K ₸ | 2.9K ₸ |
| 2024 | 114.4K ₸ | 14K ₸ |
| 2025 | 49.3K ₸ | 5.5K ₸ |
| 2026partial | 99.9K ₸ | 2.8K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ШБ
Шомаев Базарбай Өтеуұлы
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
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Media mentions
Company summary
Active legal entity ТОО "ДИМАН-АЙ" (BIN 061140025389), Turkestan Region. Registered in 2006, 20 years on the market. Primary classifier activity: crop and animal production, hunting. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 49,319 ₸ (per the tax authority as of September 9, 2026). No risk indicators for «ДИМАН-АЙ» were found in open registries. The latest change to registration data: change in activities (November 1, 2026). Founders: 1. Head per the registry: Шомаев Базарбай Өтеуұлы. Registry data current as of November 3, 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.