ТОО "ДИОГЕН ВОСТОК"
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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
96090 Предоставление прочих индивидуальных услуг, не включенных в другие группировки
Предоставление прочих индивидуальных услуг, не включенных в другие группировки
Secondary
- 23995Производство изделий из битума и аналогичных материалов
- 41201Строительство жилых зданий
- 41202Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 47.7K ₸
- 2026, partial: 93.3K ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 47.7K ₸
- 2026, partial: 93.3K ₸
| Year | Tax paid | Fine |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 0 | 0 |
| 2023 | 0 | 0 |
| 2024 | 0 | 0 |
| 2025 | 47.7K ₸ | 0 |
| 2026partial | 93.3K ₸ | 10.8K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- КА
Куденева Айбарша Жумакановна
Director
Former directors
- ВОВЛАДИМИРЦЕВА ОЛЬГА АНАТОЛЬЕВНА
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "ДИОГЕН ВОСТОК" (BIN 190940008847), East Kazakhstan Region. Registered in 2019, 7 years on the market. The main line of business is other personal services. Additional activities (3). Size: small enterprise, staff of up to 5. In 2025, 47,677 ₸ was paid into the budget in taxes (per the tax authority as of October 11, 2026). Automated screening of open registries found no risk indicators for «ДИОГЕН ВОСТОК». The latest change to registration data: change of address (January 1, 2026). Founders: 1. Director on record: Куденева Айбарша Жумакановна. Registry snapshot dated June 11, 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.