ТОО "ТОО "ДИАНА-А"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 11.11.2026
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
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Licenses and permits
Summary
Министерство юстиции РКIn government contracts over 2 years
Туркестанская область, Сарыагашский район, с.Сіргелі, Спанова, 104а another address
contract of 13.08.2025
Has changed
Activities
41202 Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2
Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2
Contacts
Change history
Tax payments
6- 2021, partial: 2.9M ₸
- 2022: 1.1M ₸
- 2023: 10.1M ₸
- 2024: 9.8M ₸
- 2025: 33.6M ₸
- 2026, partial: 11.2M ₸
- 2021, partial: 2.9M ₸
- 2022: 1.1M ₸
- 2023: 10.1M ₸
- 2024: 9.8M ₸
- 2025: 33.6M ₸
- 2026, partial: 11.2M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 2.9M ₸ | 868K ₸ | 0 |
| 2022 | 1.1M ₸ | 100.9K ₸ | 0 |
| 2023 | 10.1M ₸ | 617.2K ₸ | 0 |
| 2024 | 9.8M ₸ | 3M ₸ | 0 |
| 2025 | 33.6M ₸ | 3.2M ₸ | 0 |
| 2026partial | 11.2M ₸ | 836.1K ₸ | 176.9K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- ҚС
Қаржауов Самат Жақсылықұлы
Director
Former directors
- ТПТОЙШИЕВА ПЕРИЗАД ИБРАГИМОВНА
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "ТОО "ДИАНА-А" (BIN 150540019395) is an active legal entity, registered in 2015, located in Turkestan Region, 11 years on the market. The main line of business is construction of buildings. Enterprise category: small enterprise, 6 to 10 employees. In 2025, 33.6M ₸ was paid into the budget in taxes (per the tax authority as of August 30, 2026). In the public procurement register: 68 contracts as a supplier, total value 907.2M ₸; the latest contract was signed in 2025. Automated screening found 1 risk indicator for ТОО "ТОО "ДИАНА-А": restricted from issuing electronic invoices. Date of the last change record: August 1, 2026 (change of name). Founders: 1. The registry names Қаржауов Самат Жақсылықұлы as director. Registry data current as of October 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.